BrokersView
Search
Download
English
Sign In

Multi Invest

Save

Operating status: SCAM

Website: https://www.multi-invest.ltd/

Broker violations and abnormal records
  • 2023-04-02 The UK regulator FCA has issued a warning against Multi Invest

    The Financial Conduct Authority (FCA) issued a warning against Multi Invest on April 3, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/multi-invest

    The Financial Conduct Authority (FCA) issued a warning against Multi Invest on April 3, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/multi-invest
  • 2023-04-06 BrokersView has reviewed that Multi Invest is an unregulated broker

    Multi Invest claims to be a legitimate broker by displaying the certificate of incorporation issued by the Companies House (CH). However, one must keep in mind that the CH is only a registrar of companies in the UK responsible for incorporating and dissolving limited companies. The authority to regulate financial services industry in the UK rests with the Financial Conduct Authority (FCA). But when searching for this UK-based broker in FCA, we found it was listed as an unauthorized firm by the authority for offering financial services in the UK without authorization.

    The truth is, Multi Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Multi Invest claims to be a legitimate broker by displaying the certificate of incorporation issued by the Companies House (CH). However, one must keep in mind that the CH is only a registrar of companies in the UK responsible for incorporating and dissolving limited companies. The authority to regulate financial services industry in the UK rests with the Financial Conduct Authority (FCA). But when searching for this UK-based broker in FCA, we found it was listed as an unauthorized firm by the authority for offering financial services in the UK without authorization.The truth is, Multi Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

Help!!!!!!!!!!Unable to find anyone of Multi Invest, I want my money back.

Zulfikar Ali
Georgia
2024-03-29
ANSWER Multi Invest has been red-flagged by BrokersView as a scam due to its unlicensed status. What's more, the Financial Conduct Authority (FCA) has issued a warning about Multi Invest, identifying it as an unauthorized firm in the UK.Currently, the platform's website is unavailable, making it challenging to contact them. We understand the distress you have gone through. We urge you to report Multi Invest to local authorities. We also encourge you to file a complaint on our platform at https://www.brokersview.com/complaint. Kindly provide us with as much detailed information as possible, including your account details, the amount involved, and any relevant contact information. If you have any supporting evidence, such as screenshots, please attach them along with your complaint. Our team will thoroughly review your case and explore possible avenues to assist you.
See more

comments

Be the first to review.
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.