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IGinvest
Operating status: SCAM
Website: https://iginvest.io/
Broker violations and abnormal records
On June 4, 2024, the British Columbia Securities Commission (BCSC) issued a warning against IGinvest, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/iginvest
On June 4, 2024, the British Columbia Securities Commission (BCSC) issued a warning against IGinvest, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/iginvestThere are no regulatory details available on the website of IGinvest to support its legitimacy in the forex market, a scam indicator.
Given that it provides a phone number starting with +44, suggesting a potential office in the UK, we conducted a search in the register of the Financial Conduct Authority (FCA). However, no matching records returned, indicating that it is not regulated by the FCA.
Adding to the concerns, the British Columbia Securities Commission (BCSC) issued a warning against IGinvest, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
In essence, IGinvest 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.
IGinvest appears to be a scam.
There are no regulatory details available on the website of IGinvest to support its legitimacy in the forex market, a scam indicator.Given that it provides a phone number starting with +44, suggesting a potential office in the UK, we conducted a search in the register of the Financial Conduct Authority (FCA). However, no matching records returned, indicating that it is not regulated by the FCA.Adding to the concerns, the British Columbia Securities Commission (BCSC) issued a warning against IGinvest, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, IGinvest 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.IGinvest appears to be a scam.The website of Iginvest, iginvest.io, is currently disabled, a common trait of fraudulent platforms. Investors should be aware of the risks involved. The operators may reappear under a similar domain name or a completely different brand. Exercise caution if you encounter the same suspicious team.
The website of Iginvest, iginvest.io, is currently disabled, a common trait of fraudulent platforms. Investors should be aware of the risks involved. The operators may reappear under a similar domain name or a completely different brand. Exercise caution if you encounter the same suspicious team.
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