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ISA Investment

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Operating status: SCAM

Website: https://www.isa-investment.info/#/

Broker violations and abnormal records
  • 2023-07-03 The UK FCA issued a warning against ISA Investment

    On July 4, 2023, the Financial Conduct Authority (FCA) issued a warning against ISA Investment, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/isa-investment-https-wwwisa-investmentinfo

    On July 4, 2023, the Financial Conduct Authority (FCA) issued a warning against ISA Investment, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/isa-investment-https-wwwisa-investmentinfo
  • 2023-07-04 BrokersView has reviewed that ISA Investment is an unregulated broker

    ISA Investment fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers, in order to instill trust and transparency, always prominently display their accreditation and licenses, whereas the lack of information thereof may suggest the status as an unlicensed broker.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against ISA Investment, believing this broker might be providing financial services or products without proper authorization.

    In essence, ISA Investment 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. It is unequivocally a scam.

    ISA Investment fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers, in order to instill trust and transparency, always prominently display their accreditation and licenses, whereas the lack of information thereof may suggest the status as an unlicensed broker.Additionally, the Financial Conduct Authority (FCA) has issued a warning against ISA Investment, believing this broker might be providing financial services or products without proper authorization.In essence, ISA Investment 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. It is unequivocally a scam.

Related Complaints

Q&A

Is ISA Investment a regulated broker?

Lukas
Georgia
2023-08-04
ANSWER ISA Investment is not a regulated broker, as evidenced by the warning issued by a financial regulator.ISA Investment fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers, in order to instill trust and transparency, always prominently display their accreditation and licenses, whereas the lack of information thereof may suggest the status as an unlicensed broker.Additionally, the Financial Conduct Authority (FCA) has issued a warning against ISA Investment, believing this broker might be providing financial services or products without proper authorization.In conclusion, without regulatory oversight, investors dealing with ISA Investment are exposed to significant risks, such as financial losses and identity theft, as there are no rules in place to safeguard it. Therefore, to mitigate such risks, we strongly suggest investors stay away from unlicensed brokers like ISA Investment and instead choose a fully regulated one.
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