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CB Investment

Operating status: SCAM

Website: https://cb-investment.net/

Broker violations and abnormal records
  • Feb 21, 2023 The UK FCA Added CB-Investment into Its Warnings

    On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that CB-Investment may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/cb-investmentnet

    On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that CB-Investment may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/cb-investmentnet
  • Feb 23, 2023 BrokersView has reviewed that CB-Investment is an Unregulated Forex Broker

    CB-Investment claims to be a modern-day investment company offering and trading crypto-based assets, forex, and other financial instruments but present zero details of its authorizations or regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, CB-Investment shows its company address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, when we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, CB-Investment is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam. 

    CB-Investment claims to be a modern-day investment company offering and trading crypto-based assets, forex, and other financial instruments but present zero details of its authorizations or regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, CB-Investment shows its company address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, when we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, CB-Investment is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Dec 10, 2025 BrokersView has identified that CB Investment's website is currently offline

    BrokersView found that the domain "https://cb-investment.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://cb-investment.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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