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Broker violations and abnormal records
  • May 14, 2023 BrokersView has Reviewed that INTERACINVESTOR is an Unregulated Broker

    INTERACINVESTOR claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find any results on FSA of Saint Vincent and the Grenadines matching to INTERACINVESTOR. What's more, FSA of Saint Vincent and the Grenadines doesn't regulate forex and it is not a regulatory institution. The truth is that INTERACINVESTOR is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    INTERACINVESTOR claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find any results on FSA of Saint Vincent and the Grenadines matching to INTERACINVESTOR. What's more, FSA of Saint Vincent and the Grenadines doesn't regulate forex and it is not a regulatory institution. The truth is that INTERACINVESTOR is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • May 16, 2023 The OSC issued a warning against INTERACINVESTOR

    On May 17, 2023, the Ontario Securities Commission (OSC) issued a warning against

    INTERACINVESTOR, stating that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/interacinvestor-aka-interac-investor

    On May 17, 2023, the Ontario Securities Commission (OSC) issued a warning againstINTERACINVESTOR, stating that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/interacinvestor-aka-interac-investor
  • Jul 03, 2023 The UK FCA issued a warning against INTERACINVESTOR

    On July 4, 2023, the Financial Conduct Authority (FCA) issued a warning against INTERACINVESTOR, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/interacinvestor

    On July 4, 2023, the Financial Conduct Authority (FCA) issued a warning against INTERACINVESTOR, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/interacinvestor
  • Dec 11, 2023 FCA updates its warning against INTERACINVESTOR

    Since INTERACINVESTOR is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/interacinvestor

    Since INTERACINVESTOR is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/interacinvestor

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