GreatInvest Review : Fees, Pros and Cons, Reviews by Real Traders

GreatInvest

Operating status: SCAM

Website: https://greatinvest.net/

Broker violations and abnormal records

Nov 16, 2022 The UK FCA Warns that GreatInvest is a Clone Firm
On 17 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GreatInvest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/greatinvest-clone-fca-authorised-firm

On 17 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GreatInvest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/greatinvest-clone-fca-authorised-firm
Nov 17, 2022 BrokersView has Reviewed that GreatInvest is an Unregulated Forex Broker
GreatInvest claims that it started the business since 2016. However, we found its domain was created in 2022. How could it start the business before this year? It is a red flag.
According to its website, the broker has an office in Australia. So we searched Australian Securities & Investment Commission (ASIC) but found no matching results. That means the broker is not authorized by ASIC to provide financial services in Australia.
Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GreatInvest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.
The truth is that GreatInvest 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.

GreatInvest claims that it started the business since 2016. However, we found its domain was created in 2022. How could it start the business before this year? It is a red flag.According to its website, the broker has an office in Australia. So we searched Australian Securities & Investment Commission (ASIC) but found no matching results. That means the broker is not authorized by ASIC to provide financial services in Australia. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GreatInvest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.The truth is that GreatInvest 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.
Dec 22, 2022 The France AMF Added GreatInvest into Its Warnings
On 23 Dec 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that GreatInvest was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=greatinvest.net&conditions%5Bcategorie%5D=224

On 23 Dec 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that GreatInvest was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=greatinvest.net&conditions%5Bcategorie%5D=224
Dec 08, 2025 BrokersView has identified that GreatInvest's website is currently offline
BrokersView found that the domain "https://greatinvest.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://greatinvest.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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