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StateInvestments

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Operating status: SCAM

Website: https://stateinvestments.co.uk/

Broker violations and abnormal records
  • 2023-12-04 The BaFin issued a warning against StateInvestments

    On 5 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_24_stateinvestments_en.html;jsessionid=056AB8D88159D799E1F4176ADC535BBD.internet962

    On 5 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_24_stateinvestments_en.html;jsessionid=056AB8D88159D799E1F4176ADC535BBD.internet962
  • 2023-12-10 BrokersView has Reviewed that ​StateInvestments is an Unregulated Broker

    StateInvestments claims to be a reliable company without presenting any information about its regulation. This broker locates in U.K, but we don't any results on U.K Financial Conduct Authority (FCA) matching to StateInvestments. It is a red flag.

    The Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing finacial services or products without authorisation.

    The truth is that StateInvestments 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.

    StateInvestments is a scam.

    StateInvestments claims to be a reliable company without presenting any information about its regulation. This broker locates in U.K, but we don't any results on U.K Financial Conduct Authority (FCA) matching to StateInvestments. It is a red flag.The Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing finacial services or products without authorisation.The truth is that StateInvestments 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.StateInvestments is a scam.

Related Complaints

Q&A

Is StateInvestments regulated in Italy?

AllisWong
Italy
2023-12-15
ANSWER No, StateInvestments is not regulated in Italy. Furthermore, it is an unlicensed trading platform that has been flagged by the Federal Financial Supervisory Authority (BaFin), German financial regulatory body.This allegedly UK-domiciled company doesn't possess the license issued by the Financial Conduct Authority (FCA). According to the BaFin's warning, this platform lacks transparency, presenting common traits of scammers.Therefore, it is advisable to stay away from StateInvestments to avoid falling victim to fraud and identity theft. Trading with fully regulated brokers that have great reputations is much safer.
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