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EST INVEST

Broker violations and abnormal records
  • Apr 28, 2024 The UK FCA issued a Warning against EST INVEST

    On 29 April 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EST INVEST was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/est-invest

    On 29 April 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EST INVEST was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/est-invest
  • May 05, 2024 BrokersView has Reviewed that ​EST INVEST is an Unregulated Broker

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). After inquiry, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EST INVEST was providing financial services or products in the UK without authorisation. 

    The truth is that EST INVEST 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.

    EST INVEST is a scam.

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). After inquiry, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EST INVEST was providing financial services or products in the UK without authorisation. The truth is that EST INVEST 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.EST INVEST is a scam.
  • Apr 23, 2025 EST INVEST has reemerged with a new domain

    After its fraudulent activities were exposed by authorities, EST INVEST shut down its original website, est-invest.pro, and has continued its operations through a new domain, est-invest.ltd. In response to this development, the Financial Conduct Authority (FCA) has updated its warning against EST INVEST to keep investors informed. https://www.fca.org.uk/news/warnings/est-invest

    After its fraudulent activities were exposed by authorities, EST INVEST shut down its original website, est-invest.pro, and has continued its operations through a new domain, est-invest.ltd. In response to this development, the Financial Conduct Authority (FCA) has updated its warning against EST INVEST to keep investors informed. https://www.fca.org.uk/news/warnings/est-invest

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