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InvestArea

Operating status: SCAM

Website: https://investarea.com/

Broker violations and abnormal records
  • Jan 16, 2022 The Spain CNMV Added InvestArea into Its Warnings

    On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvestArea was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=investarea


    On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvestArea was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=investarea
  • Jan 16, 2022 The Italy CONSOB Added InvestArea into Its Warnings

    On 17 Jan 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that InvestArea was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ricerca_comtutela&hits=500&viewres=1&search=1&firstres=50&resultmethod=comtutelamr&queryid=mainen.target.investors.warnings&maxres=500&keywords=invest+area+ltd


    On 17 Jan 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that InvestArea was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ricerca_comtutela&hits=500&viewres=1&search=1&firstres=50&resultmethod=comtutelamr&queryid=mainen.target.investors.warnings&maxres=500&keywords=invest+area+ltd
  • Jan 24, 2022 The Germany BaFin Added InvestArea into Its Warnings

    On 25 Jan 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that InvestArea does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_220120_investarea_en.html;jsessionid=0C637EC43E5DFF83462117919418DB4A.2_cid501

    On 25 Jan 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that InvestArea does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_220120_investarea_en.html;jsessionid=0C637EC43E5DFF83462117919418DB4A.2_cid501
  • Feb 20, 2022 The France AMF Added InvestArea into Its Warnings

    On 21 Feb 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that InvestArea is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=investarea&conditions%5Bcategorie%5D=224

    On 21 Feb 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that InvestArea is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=investarea&conditions%5Bcategorie%5D=224
  • Jun 16, 2022 BrokersView has Reviewed that InvestArea is an Unregulated Forex Broker

    InvestArea claims to be a regulated firm while presenting neither details about its company office address nor regulations. Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.

    Downloading its MT4 trading platform, we found this broker is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to InvestArea in FCA.

    Moreover, the France Autorité des Marchés Financiers (AMF) issued a warning that InvestArea is not authorized to provide forex services in France. And the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that InvestArea does not have authorisation under the KWG to conduct banking business or provide financial services. 

    In addition, the Spain Comisión Nacional del Mercado de Valores (CNMV) waened that this broker  was not authorised to provide the investment services in Spain, and the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) confirmed that the company was not authorized to provide financial services in Italy.

    The truth is that InvestArea is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    InvestArea claims to be a regulated firm while presenting neither details about its company office address nor regulations. Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.Downloading its MT4 trading platform, we found this broker is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to InvestArea in FCA.Moreover, the France Autorité des Marchés Financiers (AMF) issued a warning that InvestArea is not authorized to provide forex services in France. And the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that InvestArea does not have authorisation under the KWG to conduct banking business or provide financial services. In addition, the Spain Comisión Nacional del Mercado de Valores (CNMV) waened that this broker was not authorised to provide the investment services in Spain, and the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) confirmed that the company was not authorized to provide financial services in Italy.The truth is that InvestArea is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Sep 25, 2025 BrokersView has identified that InvestArea's website is currently offline

    BrokersView found that the domain "https://investarea.com/" 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://investarea.com/" 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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