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INVESTINGCY
Operating status: SCAM
Website: https://investingcy.com/
Broker violations and abnormal records
On December 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=vFvgp7MSocH8KwWnEXnw8pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On December 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=vFvgp7MSocH8KwWnEXnw8pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to have been regulated since 2012, but after checking, its domain name was established in 2024, which is a lie. Moreover, it does not display any valid regulatory information on the website for traders to query, which is unreliable.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization.
In essence, INVESTINGCY is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as no legal protections are in place to safeguard the funds.
INVESTINGCY is unequivocally a scam.
According to its website, it claims to have been regulated since 2012, but after checking, its domain name was established in 2024, which is a lie. Moreover, it does not display any valid regulatory information on the website for traders to query, which is unreliable. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization. In essence, INVESTINGCY is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as no legal protections are in place to safeguard the funds. INVESTINGCY is unequivocally a scam.
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