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Havend Investments (Havend Investment aka HavendInvest aka Havend Financial)

Broker violations and abnormal records
  • Mar 31, 2024 The MAS issued a Warning against Havend Investments (Havend Investment aka HavendInvest aka Havend Financial)

    On 1 Apr 2024, the Monetary Authority of Singapore (MAS) issued a warning that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) was providing financial services or products without authorisation. You may visit: https://www.mas.gov.sg/investor-alert-list

    On 1 Apr 2024, the Monetary Authority of Singapore (MAS) issued a warning that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) was providing financial services or products without authorisation. You may visit: https://www.mas.gov.sg/investor-alert-list
  • Apr 06, 2024 BrokersView has Reviewed that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) is an Unregulated Broker

    Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Monetary Authority of Singapore (MAS) issued a warning that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) was providing financial services or products without authorisation.

    The truth is that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) 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.

    Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) is a scam.

    Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Monetary Authority of Singapore (MAS) issued a warning that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) was providing financial services or products without authorisation.The truth is that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) 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.Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) is a scam.
  • Sep 17, 2025 BrokersView has identified that Havend Investments (Havend Investment aka HavendInvest aka Havend Financial)'s website is currently offline

    BrokersView found that the domain "https://havendinsvestments.com/;http://havendsg.com/;http://havendinvest.com/" are 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://havendinsvestments.com/;http://havendsg.com/;http://havendinvest.com/" are 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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