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Metal Invests

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Operating status: SCAM

Website: https://www.metalinvests.com/index.html

Broker violations and abnormal records
  • 2023-11-23 The UK FCA issued a Warning against Metal Invests

    On 22 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/metal-invests-metalinvests

    On 22 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/metal-invests-metalinvests
  • 2023-11-23 BrokersView has Reviewed that ​Metal Invests is an Unregulated Broker

    According to its website, it claims regulated by National Futures Association (NFA) and Financial Conduct Authority (FCA), but upon investigation, no matching information was found in the NFA, furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. 

    The truth is that Metal Invests is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Metal Invests is a scam.

    According to its website, it claims regulated by National Futures Association (NFA) and Financial Conduct Authority (FCA), but upon investigation, no matching information was found in the NFA, furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Metal Invests was providing financial services or products in the UK without authorisation. The truth is that Metal Invests is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Metal Invests is a scam.

Related Complaints

Q&A

Metal Invests is regulated????

Brigham
Macedonia
2023-12-03
ANSWER Metal Invests is an unregulated trading platform that falsely claims to be regulated, raising concerns about potential fraudulent intentions. We strongly advise investors against trading with this unlicensed broker.Despite Metal Invests' claims of being regulated by top-tier financial regulators such as the National Futures Association (NFA) and the Financial Conduct Authority (FCA), searches in the registers of both regulators yielded no matching results. This discrepancy significantly undermines its credibility. Furthermore, the FCA has issued a warning against Metal Invests to underscore the risks and caution the public to stay away from it.Consequently, trading with Metal Invests could potentially lead to fraud and identity theft, which could have severe financial and personal repercussions. To mitigate these substantial risks, we recommend avoiding Metal Invests and instead opting for fully regulated brokers.
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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.

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