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Multi Invest

Operating status: SCAM

Website: https://www.multi-invest.ltd/

Broker violations and abnormal records
  • Apr 02, 2023 The UK regulator FCA has issued a warning against Multi Invest

    The Financial Conduct Authority (FCA) issued a warning against Multi Invest on April 3, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/multi-invest

    The Financial Conduct Authority (FCA) issued a warning against Multi Invest on April 3, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/multi-invest
  • Apr 06, 2023 BrokersView has reviewed that Multi Invest is an unregulated broker

    Multi Invest claims to be a legitimate broker by displaying the certificate of incorporation issued by the Companies House (CH). However, one must keep in mind that the CH is only a registrar of companies in the UK responsible for incorporating and dissolving limited companies. The authority to regulate financial services industry in the UK rests with the Financial Conduct Authority (FCA). But when searching for this UK-based broker in FCA, we found it was listed as an unauthorized firm by the authority for offering financial services in the UK without authorization.

    The truth is, Multi Invest 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.

    Multi Invest claims to be a legitimate broker by displaying the certificate of incorporation issued by the Companies House (CH). However, one must keep in mind that the CH is only a registrar of companies in the UK responsible for incorporating and dissolving limited companies. The authority to regulate financial services industry in the UK rests with the Financial Conduct Authority (FCA). But when searching for this UK-based broker in FCA, we found it was listed as an unauthorized firm by the authority for offering financial services in the UK without authorization.The truth is, Multi Invest 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.

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