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BINANCEINVEST

Operating status: SCAM

Website: https://www.binanceinvest.ltd/

Broker violations and abnormal records
  • Sep 13, 2022 The UK FCA Added BINANCEINVEST into Its Warnings

    On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BINANCEINVEST is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/binanceinvest


    On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BINANCEINVEST is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/binanceinvest
  • Sep 14, 2022 BrokersView has Reviewed that BINANCEINVEST is an Unregulated Forex Broker

    BINANCEINVEST, operated by BinanceInvest.LTD, claims to be registered with Companies House of United Kingdom (CH). We searched CH and found its registration has been dissolved. Besides, CH is not a forex regulator. So having the registration does not mean being authorized to provide financial services. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BINANCEINVEST is providing financial services or products in the UK without authorisation.

    The truth is that BINANCEINVEST 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.

    BINANCEINVEST, operated by BinanceInvest.LTD, claims to be registered with Companies House of United Kingdom (CH). We searched CH and found its registration has been dissolved. Besides, CH is not a forex regulator. So having the registration does not mean being authorized to provide financial services. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BINANCEINVEST is providing financial services or products in the UK without authorisation.The truth is that BINANCEINVEST 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.

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