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InvestM
Operating status: SCAM
Website: https://investm.com/ES
Broker violations and abnormal records
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against InvestM, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=G%2bG5sCtRriYBNsroWOtwopqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against InvestM, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=G%2bG5sCtRriYBNsroWOtwopqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the Financial Services Commission, Mauritius (Mauritius FSC) and Securities and Exchange Regulator of Cambodia (SERC). As we all know, Cambodia does not have the right to regulate foreign exchange, and upon investigation, we did not find any matching information in Mauritius.
In addition, the National Securities Market Commission (CNMV) issued a warning against InvestM, believing this company might be providing financial services or products without proper authorization.
In essence, InvestM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
InvestM appears to be a scam.
According to its website, it claims to be regulated by the Financial Services Commission, Mauritius (Mauritius FSC) and Securities and Exchange Regulator of Cambodia (SERC). As we all know, Cambodia does not have the right to regulate foreign exchange, and upon investigation, we did not find any matching information in Mauritius. In addition, the National Securities Market Commission (CNMV) issued a warning against InvestM, believing this company might be providing financial services or products without proper authorization. In essence, InvestM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. InvestM appears to be a scam.
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