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PROTON INVEST CORP

Operating status: SCAM

Website: https://protoninvest.org/

Broker violations and abnormal records
  • Aug 27, 2023 The SCB adds PROTON INVEST CORP to its alert list

    On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified PROTON INVEST CORP as an unlicensed/unregistered entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf

    On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified PROTON INVEST CORP as an unlicensed/unregistered entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf
  • Sep 24, 2023 BrokersView has reviewed that PROTON INVEST CORP is an unregulated broker

    PROTON INVEST CORP claims to be regulated by the Securities Commission of the Bahamas (SCB), a claim denied by the SCB. It is identified as an unlicensed entity by this financial regulatory body.

    PROTON INVEST CORP claims to be regulated by the Financial Conduct Authority (FCA) with license number 434413, which we have verified belongs to company Activtrades Plc, a company has nothing to do with PROTON INVEST CORP. It appears to copy details of an authorized firm to deceive investors.

    In essence, PROTON INVEST CORP is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    PROTON INVEST CORP is unequivocally a scam.

    PROTON INVEST CORP claims to be regulated by the Securities Commission of the Bahamas (SCB), a claim denied by the SCB. It is identified as an unlicensed entity by this financial regulatory body.PROTON INVEST CORP claims to be regulated by the Financial Conduct Authority (FCA) with license number 434413, which we have verified belongs to company Activtrades Plc, a company has nothing to do with PROTON INVEST CORP. It appears to copy details of an authorized firm to deceive investors.In essence, PROTON INVEST CORP is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. PROTON INVEST CORP is unequivocally a scam.
  • Nov 06, 2025 BrokersView has identified that PROTON INVEST CORP's website is currently offline

    BrokersView found that the domain "https://protoninvest.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://protoninvest.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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