INVESTING BANKS Review : Fees, Pros and Cons, Reviews by Real Traders

INVESTING BANKS

Operating status: SCAM

Website: https://investing-banks.com/gb/index.html https://online-system-inv.com/

Broker violations and abnormal records

Sep 03, 2023 The Spanish CNMV issues a warning against INVESTING BANKS
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTING BANKS to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTING BANKS to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
Sep 05, 2023 BrokersView has reviewed that INVESTING BANKS is an unregulated broker
INVESTING BANKS claims that it is registered with the Financial Conduct Authority (FCA) with FRN 821535. However, the company under this number has a different domain and address (it is a company in the UK. Despite allegedly having five addresses in various countires, INVESTING BANKS doesn't have a British address). There are no indications that INVESTING BANKS is related to the licensed entity. Furthermore, the FCA-authorized firm is not allowed to engage in forex trading and brokerage. It is likely that INVESTING BANKS copies details of a real firm to appear legitimate.
Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added INVESTING BANKS to its warning list for providing investment services without authorization.
In essence, INVESTING BANKS 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.
INVESTING BANKS is unequivocally a scam.

INVESTING BANKS claims that it is registered with the Financial Conduct Authority (FCA) with FRN 821535. However, the company under this number has a different domain and address (it is a company in the UK. Despite allegedly having five addresses in various countires, INVESTING BANKS doesn't have a British address). There are no indications that INVESTING BANKS is related to the licensed entity. Furthermore, the FCA-authorized firm is not allowed to engage in forex trading and brokerage. It is likely that INVESTING BANKS copies details of a real firm to appear legitimate.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added INVESTING BANKS to its warning list for providing investment services without authorization.In essence, INVESTING BANKS 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. INVESTING BANKS is unequivocally a scam.
Mar 26, 2025 The CONSOB blacklists Investing Banks for illegal operations
On March 27, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Investing Banks to be blacked out since it offer financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-27-march-2025-abuse-financial-/718268

On March 27, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Investing Banks to be blacked out since it offer financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-27-march-2025-abuse-financial-/718268

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