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NvestPro

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Operating status: SCAM

Website: https://nvestpro.world

Broker violations and abnormal records
  • 2022-01-16 The Spain CNMV Added NvestPro into Its Warnings

    On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NvestPro was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=NVESTPRO.WORLD


    On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NvestPro was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=NVESTPRO.WORLD
  • 2022-02-21 The Austria FMA Added NvestPro into Its Warnings

    On 22 Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning that NvestPro is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/pristine-group-llc-nvestpro-world/

    On 22 Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning that NvestPro is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/pristine-group-llc-nvestpro-world/
  • 2022-07-21 BrokersView has Reviewed that NvestPro is an Unregulated Forex Broker

    NvestPro claims to be operated by Pristine Group LLC, a company registered with Saint Vincent and Grenadines Financial Services Authority (SVG FSA) with registration number 1327 LLC 2021. We found a result matching this broker in SVG FSA. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. 

    Moreover, the Austrian Financial Market Authority (FMA) issued a warning that NvestPro is not authorised to carry out banking transactions in Austria that require a license. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others.

    In addition, he Spain Comisión Nacional del Mercado de Valores (CNMV) warned that NvestPro was not authorised to provide the investment services in Spain.

    The truth is that NvestPro 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.

    NvestPro claims to be operated by Pristine Group LLC, a company registered with Saint Vincent and Grenadines Financial Services Authority (SVG FSA) with registration number 1327 LLC 2021. We found a result matching this broker in SVG FSA. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Moreover, the Austrian Financial Market Authority (FMA) issued a warning that NvestPro is not authorised to carry out banking transactions in Austria that require a license. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others.In addition, he Spain Comisión Nacional del Mercado de Valores (CNMV) warned that NvestPro was not authorised to provide the investment services in Spain.The truth is that NvestPro 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.
  • 2022-08-03 The Germany BaFin Added NvestPro into Its Warnings

    On 4 Aug 2022, the Germany the Federal Financial Supervisory Authority (BaFin) issued a warning that NvestPro does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_220804_FinFix_NvestPro_en.html

    On 4 Aug 2022, the Germany the Federal Financial Supervisory Authority (BaFin) issued a warning that NvestPro does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_220804_FinFix_NvestPro_en.html