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Investirex

Operating status: SCAM

Website: https://www.investirex.com/

Broker violations and abnormal records
  • Jun 21, 2022 The Germany BaFin Added Investirex into Its Warnings

    On 22 June 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Investirex 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_2022_05_19_investirex_en.html;jsessionid=4CB08627E8615F1977A457AD217A67F4.1_cid503


    On 22 June 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Investirex 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_2022_05_19_investirex_en.html;jsessionid=4CB08627E8615F1977A457AD217A67F4.1_cid503
  • Aug 11, 2022 BrokersView has Reviewed that Investirex is an Unregulated Forex Broker

    Investirex claims to be a trustworthy broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    The broker presents a telephone number that belongs to the UK as a contact. So we searched the United Kingdom Financial Conduct Authority (UK FCA) but found no matching result. That means Investirex is not regulated by UK FCA to provide financial services.

    Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Investirex does not have authorisation under the KWG to conduct banking business or provide financial services.

    The truth is that Investirex is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Investirex claims to be a trustworthy broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. The broker presents a telephone number that belongs to the UK as a contact. So we searched the United Kingdom Financial Conduct Authority (UK FCA) but found no matching result. That means Investirex is not regulated by UK FCA to provide financial services.Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Investirex does not have authorisation under the KWG to conduct banking business or provide financial services.The truth is that Investirex is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Sep 18, 2022 The Spain CNMV Added Investirex into Its Warnings

    On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Investirex is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=INVESTIREX.COM


    On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Investirex is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=INVESTIREX.COM

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