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WBI invest

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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.
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