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Finvest Limited
Operating status: SCAM
Website: https://finvest.top/
Broker violations and abnormal records
On May 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Finvest Limited for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_05_15_Finvest_Limited_en.html;jsessionid=0B2DB9BA7EF0986EC3CBAF50D984A72B.internet981
On May 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Finvest Limited for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_05_15_Finvest_Limited_en.html;jsessionid=0B2DB9BA7EF0986EC3CBAF50D984A72B.internet981Finvest Limited is a quite new website, only about one month old, as its domain name was registered in late April 2025. We went through the website but hasn't found any valid information to suggest that Finvest Limited is a licensed broker. The Federal Financial Supervisory Authority (BaFin) has investigated Finvest Limited and confirmed that the firm falsely claims to be licensed.
In essence, Finvest Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Finvest Limited appears to be a scam.
Finvest Limited is a quite new website, only about one month old, as its domain name was registered in late April 2025. We went through the website but hasn't found any valid information to suggest that Finvest Limited is a licensed broker. The Federal Financial Supervisory Authority (BaFin) has investigated Finvest Limited and confirmed that the firm falsely claims to be licensed. In essence, Finvest Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Finvest Limited appears to be a scam.
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