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Metal Invests

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Operating status: SCAM

Website: https://www.metalinvests.com/index.html

Broker violations and abnormal records
  • 2023-11-23 The UK FCA issued a Warning against Metal Invests

    On 22 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/metal-invests-metalinvests

    On 22 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/metal-invests-metalinvests
  • 2023-11-23 BrokersView has Reviewed that ​Metal Invests is an Unregulated Broker

    According to its website, it claims regulated by National Futures Association (NFA) and Financial Conduct Authority (FCA), but upon investigation, no matching information was found in the NFA, furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. 

    The truth is that Metal Invests is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Metal Invests is a scam.

    According to its website, it claims regulated by National Futures Association (NFA) and Financial Conduct Authority (FCA), but upon investigation, no matching information was found in the NFA, furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. The truth is that Metal Invests is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Metal Invests is a scam.