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INVESTEFT

Operating status: SCAM

Website: https://www.investeft.com/

Broker violations and abnormal records
  • Jun 27, 2023 The Swiss FINMA issued a warning against INVESTEFT

    On June 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against INVESTEFT, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/investeft/

    On June 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against INVESTEFT, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/investeft/
  • Jun 29, 2023 BrokersView has reviewed that INVESTEFT is an unregulated broker

    INVESTEFT fails to disclose its regulatory information and licensing data, which can be seen as a scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereofe may suggest the status as an unlicensed broker. This is a red flag.

    In an attempt to appear real, INVESTEFT provides an address in Switzerland, where almost all firms and individuals must be authorized by the Swiss Financial Market Supervisory Authority (FINMA) if they offer, promote or sell financial products or services. However, the FINMA issued a warning against INVESTEFT, stating that this broker is not entered in its commercial register.

    In essence, INVESTEFT is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    INVESTEFT fails to disclose its regulatory information and licensing data, which can be seen as a scam indicator. Legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency, whereas the lack of information thereofe may suggest the status as an unlicensed broker. This is a red flag.In an attempt to appear real, INVESTEFT provides an address in Switzerland, where almost all firms and individuals must be authorized by the Swiss Financial Market Supervisory Authority (FINMA) if they offer, promote or sell financial products or services. However, the FINMA issued a warning against INVESTEFT, stating that this broker is not entered in its commercial register.In essence, INVESTEFT is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Jul 20, 2025 BrokersView has identified that INVESTEFT's website is currently offline

    BrokersView found that the domain "https://www.investeft.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://www.investeft.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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