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InvestiumGroups
Operating status: SCAM
Website: https://investiumgroupsltd.com/
Broker violations and abnormal records
On Oct 15, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered InvestiumGroups to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23707
On Oct 15, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered InvestiumGroups to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23707According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Italian Companies and Exchange Commission (CONSOB) ordered InvestiumGroups to be blacklisted, as it offers financial services illegally in Italy.
In fact, InvestiumGroups is not regulated by any authority. Therefore, InvestiumGroups is a scam.
According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Italian Companies and Exchange Commission (CONSOB) ordered InvestiumGroups to be blacklisted, as it offers financial services illegally in Italy. In fact, InvestiumGroups is not regulated by any authority. Therefore, InvestiumGroups is a scam.
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