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PROTON INVEST CORP

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Operating status: SCAM

Website: https://protoninvest.org/

Broker violations and abnormal records
  • 2023-08-27 The SCB adds PROTON INVEST CORP to its alert list

    On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified PROTON INVEST CORP as an unlicensed/unregistered entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf

    On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified PROTON INVEST CORP as an unlicensed/unregistered entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf
  • 2023-09-24 BrokersView has reviewed that PROTON INVEST CORP is an unregulated broker

    PROTON INVEST CORP claims to be regulated by the Securities Commission of the Bahamas (SCB), a claim denied by the SCB. It is identified as an unlicensed entity by this financial regulatory body.

    PROTON INVEST CORP claims to be regulated by the Financial Conduct Authority (FCA) with license number 434413, which we have verified belongs to company Activtrades Plc, a company has nothing to do with PROTON INVEST CORP. It appears to copy details of an authorized firm to deceive investors.

    In essence, PROTON INVEST CORP 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. 

    PROTON INVEST CORP is unequivocally a scam.

    PROTON INVEST CORP claims to be regulated by the Securities Commission of the Bahamas (SCB), a claim denied by the SCB. It is identified as an unlicensed entity by this financial regulatory body.PROTON INVEST CORP claims to be regulated by the Financial Conduct Authority (FCA) with license number 434413, which we have verified belongs to company Activtrades Plc, a company has nothing to do with PROTON INVEST CORP. It appears to copy details of an authorized firm to deceive investors.In essence, PROTON INVEST CORP 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. PROTON INVEST CORP is unequivocally a scam.

Related Complaints

Q&A

What if I dont want to withdraw through the way I deposit on PROTON INVEST CORP?

Stephen Aslam
Uruguay
2023-10-24
ANSWER PROTON INVEST CORP is an unlicensed forex broker and has been warned by the Securities Commission of the Bahamas (SCB) for unauthorized activities. Thus we strongly suggest you do not have further dealings with the platform.PROTON INVEST CORP asserts its regulation by the SCB, an assertion that the SCB refutes. This financial regulatory body categorizes it as an unlicensed entity and you can access here for the warning.PROTON INVEST CORP also purports to be regulated by the Financial Conduct Authority (FCA) under license number 434413, a number we have confirmed is associated with Activtrades Plc, a company unrelated to PROTON INVEST CORP. It seems to mimic the details of a licensed firm to mislead investors.In summary, PROTON INVEST CORP is not under the jurisdiction of any regulatory authority. Entrusting this broker with investment funds carries significant risk, as there are no legal safeguards to protect these funds. To avoid the risks of fraud and identity theft, it is advisable to stay away from unlicensed brokers like PROTON INVEST CORP and instead opt for a fully regulated one.
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