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SGG Invest

Operating status: SCAM

Website: https://sgginvest.com/

Broker violations and abnormal records
  • Feb 19, 2023 The Spain CNMV Added SGG Invest into Its Warnings

    On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against SGG Invest for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0&lang=en

    On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against SGG Invest for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0&lang=en
  • Feb 20, 2023 Brokersview has Reviewed that SGG Invest is an Unregulated Forex Broker

    First, SGG Invest's website is suspicious. Although the website claims that the company is SGG Invest, the company logo at the top shows that the company is Safe Invest.

    Second, SGG Invest claims the company operates under the requirements of the Cyprus Securities and Exchange Commission (CySEC), the Belize Financial Services Commission (Belize FSC), and the Financial Services Commission of the Republic of Mauritius (Mauritius FSC). However, we did not find any match results to this broker in CySEC, Belize FSC, or Mauritius FSC.

    More importantly, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against SGG Invest for not being authorized to provide investment services. The truth is that SGG 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.

    First, SGG Invest's website is suspicious. Although the website claims that the company is SGG Invest, the company logo at the top shows that the company is Safe Invest.Second, SGG Invest claims the company operates under the requirements of the Cyprus Securities and Exchange Commission (CySEC), the Belize Financial Services Commission (Belize FSC), and the Financial Services Commission of the Republic of Mauritius (Mauritius FSC). However, we did not find any match results to this broker in CySEC, Belize FSC, or Mauritius FSC.More importantly, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against SGG Invest for not being authorized to provide investment services. The truth is that SGG 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.
  • Jul 08, 2025 BrokersView has identified that SGG Invest's website is currently offline

    BrokersView found that the domain "https://sgginvest.com/" 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://sgginvest.com/" 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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