BrokersView
Search
Download
English
Sign In

WBI invest

Save

Operating status: SCAM

Website: https://www.wbiinvestltd.io/

Broker violations and abnormal records
  • 2022-03-20 The CONSOB Added WBI invest into Its Warnings

    On 21 Mar 2022, the CONSOB issued a warning that WBI invest has not been authorized to provide investment services, you may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 21 Mar 2022, the CONSOB issued a warning that WBI invest has not been authorized to provide investment services, you may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-03-28 BrokersView has reviewed that WBI invest is an Unregulated Forex Broker

    WBI invest claims it is an experienced broker while presenting no details of its regulations. Lacking regulatory information is a distinctive characteristic of unlicensed brokers as licensed brokers always display their credentials and licenses in a prominent position. It is a red flag here.

    Viewing its "Contact us" information, we found this firm is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to WBI invest in FCA. That means WBI invest is not regulated by any regulators.

    More importantly, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that this firm has not been authorized to provide forex investments and services. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 

    WBI invest claims it is an experienced broker while presenting no details of its regulations. Lacking regulatory information is a distinctive characteristic of unlicensed brokers as licensed brokers always display their credentials and licenses in a prominent position. It is a red flag here.Viewing its "Contact us" information, we found this firm is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to WBI invest in FCA. That means WBI invest is not regulated by any regulators.More importantly, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that this firm has not been authorized to provide forex investments and services. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2022-07-07 BrokersView has found that WBI invest is not working

    On 8 Jul 2022, BrokersView found the domain https://www.wbiinvestltd.io/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 8 Jul 2022, BrokersView found the domain https://www.wbiinvestltd.io/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

Is https://www.wbiinvestltd.io/ a reliable broker?

newstyle
United Kingdom
2022-04-11
ANSWER WBI invest is an unauthorized broker and should be avoided at all events. WBI invest claims it is an experienced broker while presenting no details of its regulations. Lacking regulatory information is a distinctive characteristic of unlicensed brokers as licensed brokers always display their credentials and licenses in a prominent position. It is a red flag here.Viewing its "Contact us" information, we found this firm is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any matching results from FCA's registry. The truth is, WBI invest is not regulated by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. What's worse, the Italy CONSOB has issued a warning to warn the public that this firm has not been authorized to provide forex investments and services. You can check the warning here.Our verdict is that WBI invest is not authorised by any financial regulator. We would advise traders to stay away from this broker and choose properly regulated brokers.
See more

5 comments

Denny
I would be fed up with the broker who made me screaming and running to the regulators to sort out the things.
2024-09-06
Reply
Vusi
FXDD is the best in respect to its mobile platform. I can trade anywhere getting access to my account from my iPhone or Tablet. I download FXDD’s Forex trading apps and that’s it! To be specific I apply iSwordfish wih ForexLive news that allows me staying informed about the market tendencies. Here I can have real time quotes. Its graphing tools are really useful I can benefit from historical data and minute analysis. The best conditions to make right decisions! I’ve heard a lot about MT4 Trader for mobile devices. This broker offers it too as well as other platforms – there is a choice.
2024-09-02
Reply
Ekene
I have tried to trade with fxdd, first opened a demo account, in general it looked ok, then opened a real account. While a traded small amounts it was ok, they even did not hamper the withdrawal. But when I have deposited a larger amount, the problems have started, slippages, requotes and other. I've tried to withdraw the rest of the depo, but unsuccessfully, they asked for some incredible verification so I dropped that.
2024-08-30
Reply
Pfanani
I wonder is FXDD a scam broker. very hard to get back your funds
2024-08-28
Reply
ozan kiratik
The start is good, but that doesn't say much, at first all brokers are perfect. And it happens that you start earning on you too - requotes, slipage, disconnection - but what, the market. Everything goes against the trader and it is impossible to make money in such conditions, and, alas, even many popular brokers sin like this. Here it is impossible to catch them by the hand. I have particular hopes for FXDD, if only because FXDD is a regulated broker and there have been no scandals with non-payment and fraud in the time that it has been in existence. But until I check it myself, it's just hope.
2024-08-05
Reply
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.