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Waterfall Global Invest

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Operating status: SCAM

Website: https://www.waterfallglobalinvest.com/

Broker violations and abnormal records
  • 2025-04-22 The BCSC issued a warning against Waterfall Global Invest

    On April 24, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Waterfall Global Invest was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/waterfall-global-invest

    On April 24, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Waterfall Global Invest was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/waterfall-global-invest
  • 2025-04-23 BrokersView has reviewed that Waterfall Global Invest is an unregulated broker

    According to its website, it claims to be a reliable company. However, it does not display any valid regulatory information on the website for inquiry, which is very untrustworthy. In addition, the British Columbia Securities Commission (BCSC) issued a warning that Waterfall Global Invest was providing financial services or products without authorisation. 

    In essence, Waterfall Global Invest 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. Waterfall Global Invest appears to be a scam. 

    According to its website, it claims to be a reliable company. However, it does not display any valid regulatory information on the website for inquiry, which is very untrustworthy. In addition, the British Columbia Securities Commission (BCSC) issued a warning that Waterfall Global Invest was providing financial services or products without authorisation. In essence, Waterfall Global Invest 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. Waterfall Global Invest appears to be a scam.

Related Complaints

Q&A

Hi, is Waterfall Global Invest a scam?

Bagesh Wari
South Africa
2025-04-28
ANSWER Dear Investor, We believe that Waterfall Global Invest may be operating as a scam. The firm fails to provide any valid licensing information for verification. Although it claims to be domiciled in Switzerland, there are no corresponding records in the commercial register of the Swiss Financial Market Supervisory Authority (FINMA). This indicates that Waterfall Global Invest is neither registered nor supervised by the authority, raising serious concerns about its legitimacy. Additionally, the British Columbia Securities Commission (BCSC) has issued a warning stating that Waterfall Global Invest has been providing financial services or products without proper authorization. Based on these findings, we strongly suspect that Waterfall Global Invest is a fraudulent trading platform. To protect your investments, we strongly advise against engaging with this website.
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