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Liberty Invested Limited

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Broker violations and abnormal records
  • 2025-03-19 The CONSOB blacklists Liberty Invested Limited for illegal operations

    On March 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Liberty Invested Limited to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-march-2025-financial-abusiveness/718268

    On March 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Liberty Invested Limited to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-march-2025-financial-abusiveness/718268
  • 2025-03-24 BrokersView has reviewed that Liberty Invested Limited is an unregulated broker

    According to its website, it claims to be regulated by the European Financial Supervisory Authority. Still, we checked the European Securities and Markets Authority (ESMA) and found no matching information in ESMA.

    In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Liberty Invested Limited to be blacked out since it offers financial services illegally in Italy.

    In essence, Liberty Invested Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Liberty Invested Limited appears to be a scam. 

    According to its website, it claims to be regulated by the European Financial Supervisory Authority. Still, we checked the European Securities and Markets Authority (ESMA) and found no matching information in ESMA. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Liberty Invested Limited to be blacked out since it offers financial services illegally in Italy. In essence, Liberty Invested Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Liberty Invested Limited appears to be a scam.