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Investax Management

Operating status: SCAM

Website: https://investaxmng.com/en

Broker violations and abnormal records
  • Mar 03, 2024 The CNMV issues a warning about Investax Management

    On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Investax Management to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=INVESTAX%20MANAGEMENT

    On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Investax Management to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=INVESTAX%20MANAGEMENT
  • Mar 06, 2024 BrokersView has reviewed that Investax Management is an unregulated broker

    Investax Management purports to be overseen by multiple financial regulators, including the National Bank of the Republic of Belarus (NBR), the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission (CySEC). However, the only available specific licensing information on its website is about the FCA, which raises questions about its credibility.

    Our investigation with the FCA indicates that the claimed license is linked to a different company with its own domain name. There is no evidence to suggest any connection between Investax Management and the FCA-authorized firm. Furthermore, its claims of being regulated by other financial authorities seem to be unfounded (the unavailability of the NBR's website impedes our verification process).

    Moreover, the Spanish National Securities Market Commission (CNMV) has included Investax Management in its warning list for offering investment services without proper authorization. This information further intensifies the concerns regarding the legitimacy of Investax Management.

    In essence, Investax Management 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.

    Investax Management appears to be a scam.

    Investax Management purports to be overseen by multiple financial regulators, including the National Bank of the Republic of Belarus (NBR), the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission (CySEC). However, the only available specific licensing information on its website is about the FCA, which raises questions about its credibility.Our investigation with the FCA indicates that the claimed license is linked to a different company with its own domain name. There is no evidence to suggest any connection between Investax Management and the FCA-authorized firm. Furthermore, its claims of being regulated by other financial authorities seem to be unfounded (the unavailability of the NBR's website impedes our verification process).Moreover, the Spanish National Securities Market Commission (CNMV) has included Investax Management in its warning list for offering investment services without proper authorization. This information further intensifies the concerns regarding the legitimacy of Investax Management.In essence, Investax Management 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.Investax Management appears to be a scam.
  • Nov 09, 2025 BrokersView has identified that Investax Management's website is currently offline

    BrokersView found that the domain "https://investaxmng.com/en" 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://investaxmng.com/en" 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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