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MORGAN INVEST

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Operating status: SCAM

Website: https://morgan-invest.com/

Broker violations and abnormal records
  • 2023-09-03 The Spanish CNMV issues a warning against MORGAN INVEST

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MORGAN INVEST to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MORGAN INVEST to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-09-05 BrokersView has reviewed that MORGAN INVEST is an unregulated broker

    MORGAN INVEST claims that it has three to five year experience in providing investment services, but its domain ("morgan-invest.com") was first registered in April 2023. This is a red flag.

    While MORGAN INVEST claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA), there are no indications that it is registered with the those regulators.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added MORGAN INVEST to its warning list for providing investment services without authorization.

    In essence, MORGAN INVEST is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    MORGAN INVEST is unequivocally a scam.

    MORGAN INVEST claims that it has three to five year experience in providing investment services, but its domain ("morgan-invest.com") was first registered in April 2023. This is a red flag.While MORGAN INVEST claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA), there are no indications that it is registered with the those regulators.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added MORGAN INVEST to its warning list for providing investment services without authorization.In essence, MORGAN INVEST is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. MORGAN INVEST is unequivocally a scam.
  • 2023-11-08 The UK FCA issued a Warning against MORGAN INVEST

    On 8 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MORGAN INVEST was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/morgan-invest

    On 8 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MORGAN INVEST was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/morgan-invest

Related Complaints

Q&A

Does MORGAN INVEST offer negative balance protection?

Fathiya Uzma Farrokhi
Great Falls
2023-10-12
ANSWER MORGAN INVEST doesn't provide protections for clients as their goal is to steal money. It is an unlicensed platform red-flagged by the Spanish financial watchdog.MORGAN INVEST says that it has been offering investment services for three to five years, but its website ("morgan-invest.com") was only created in April 2023. This discrepancy is a sign of scam.MORGAN INVEST purports to be regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA), but there is no evidence that it has any license from these regulators.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has warned that MORGAN INVEST is operating without authorization and providing investment services illegally. You can refer to the warning list for more details about its fraudulent activities.In short, MORGAN INVEST has no regulation from any authority. Investing with this broker is very dangerous, as there are no legal guarantees to protect the money. To mitigate such significant risks, we strongly suggest investors steer clear of unlicensed brokers like MORGAN INVEST and instead choose a fully regulated one.
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