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Upward Investments
Operating status: SCAM
Website: https://upwardinvestments.org/
Broker violations and abnormal records
On Sept 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Upward Investments for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_30_Upward_Investments_en.html?cms_expanded=false
On Sept 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Upward Investments for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_30_Upward_Investments_en.html?cms_expanded=falseAccording to its website, it claims to be a reliable company, but it does not display any valid regulatory information. It claims to have been established in 2015, but upon verification, its domain name was not created until 2022. Clearly, the information presented on its website is inconsistent with the facts. Furthermore, the Federal Financial Supervisory Authority (BaFin) issued a warning against Upward Investments for the lack of the required authorization.
Upward Investments is not regulated by any authority. Therefore, Upward Investments is a scam. 
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information. It claims to have been established in 2015, but upon verification, its domain name was not created until 2022. Clearly, the information presented on its website is inconsistent with the facts. Furthermore, the Federal Financial Supervisory Authority (BaFin) issued a warning against Upward Investments for the lack of the required authorization. Upward Investments is not regulated by any authority. Therefore, Upward Investments is a scam.
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