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Investmenia
Operating status: SCAM
Website: https://investmenia.org/en/
Broker violations and abnormal records
On Oct 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Investmenia for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_17_investmenia_en.html?cms_expanded=false
On Oct 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Investmenia for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_17_investmenia_en.html?cms_expanded=falseAccording to its website, its office is located in Switzerland, but no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Investmenia for the lack of the required authorization.
In fact, Investmenia is not regulated by any authority. Therefore, Investmenia is a scam.
According to its website, its office is located in Switzerland, but no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Investmenia for the lack of the required authorization. In fact, Investmenia is not regulated by any authority. Therefore, Investmenia is a scam.
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