Before beginning to trade with a new fx broker or any other trading platform, an investor has to be aware of their broker. You should read this in-depth InvestiRay review if you intend to trade with InvestiRay. The Scam Help Center Team believes that InvestiRay is a dishonest broker. Read the details here.
Website – https://investi-ray.com/
Website Availability – Yes
Address – 21-24 Millbank, London, SW1P 4DU, United Kingdom / 24 Raffles Place, Singapore 048621
Blacklisted Status – Comisión Nacional del Mercado de Valores (Spain)
Domain Age Information –
- Domain Name: INVESTI-RAY.COM
- Registry Domain ID: 2896047475_DOMAIN_COM-VRSN
- Registrar WHOIS Server: whois.hostinger.com
- Registrar URL: http://www.hostinger.com
- Updated Date: 2024-07-03T09:48:10Z
- Creation Date: 2024-07-03T09:27:32Z
- Registry Expiry Date: 2025-07-03T09:27:32Z
Fraudulent Conduct by InvestiRay Broker
Despite not having a Financial Conduct Authority (FCA) license, the company states that it operates in the United Kingdom. It also gives you an address in Singapore, but it’s not approved by the Monetary Authority of Singapore (MAS). Regarding the company’s identity and legal position, no information is available, which raises questions about its legality. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has cautioned investors about InvestiRay and highlighted potential hazards. People thinking about doing business with the corporation should exercise caution in light of the lack of regulatory monitoring and transparency.
Negative Reviews and Red Flags
The frequency of unfavorable reviews on different platforms is a crucial component in assessing InvestiRay’s dependability. Problems with withdrawal, unhelpful customer support, false information, and obvious indications of romance and other fraud are frequently brought up in these reviews. Prospective investors are advised to proceed with caution and take into consideration more reliable forex trading firms from the list of legitimate forex brokers, as the many unfavorable reviews highlight the hazards associated with trading on this platform.
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The Role and Importance of Regulatory Warnings
The most significant indicator of potential deceit is the lack of regulatory supervision, either completely or insufficiently. Regulatory bodies such as the SEC, FCA, FINMA, ASIC, BaFin, FMA, CONSOB, and others issue warnings against unlicensed brokers operating without recognized financial norms. Examine the regulatory warnings to confirm the legitimacy of InvestiRay’s operations and the safety of investor funds.
Having a regulatory license adds another level of safety for traders by guaranteeing that the broker complies with strict guidelines including sufficient capital, transparency, and ethical conduct. It gives investors a safety net in case of disagreements or misconduct, which is lacking when working with unregulated businesses. In a InvestiRay review, the importance of choosing a licensed broker is often highlighted due to these safeguards.
Why Should You Avoid Trading with Unlicensed/Unregulated Brokers?
Due to the high risks involved, trading on an unregistered broker’s platform is not recommended.
- Money might not be separated, which would make it more susceptible to loss in the case of the broker’s bankruptcy or financial mismanagement.
- Transparency is sometimes lacking in operations, which leaves traders vulnerable to false information and unstated costs.
- The entire trading experience is undermined by generally worse service quality, poor customer assistance, and antiquated trading systems.
- Selecting a registered broker guarantees compliance with regulations that protect investors and advance a safer and more open trading environment.
Other possible fraudulent activities of InvestiRay broker
InvestiRay seems not fair to the investors as they complain about the withdrawal issues, unfulfilled bonus policies, and other assured benefits
InvestiRay offers assets that are highly risky and result in huge losses for investors.
Investi-ray.com sales staff continues to call the investors and force them to invest more and more money.
Final Conclusion- Is InvestiRay a fraudulent or legit broker?
Given the regulatory warnings and negative InvestiRay reviews, this situation suggests it may be a potential scam. Investors are advised to exercise extreme caution and consider choosing forex trading platforms with proper regulatory licenses and a strong reputation in the trading community.
Concerned about potential deceit? Protect yourself from internet dating scams, romance fraud, and fraudulent brokers by getting a free consultation.
Got Scammed by InvestiRay? Scam Help Center Is Your Solution for a Refund!
For victims of Investi-ray.com, getting help through platforms like the Scam Help Center is important. If you suspect deceit, filing a chargeback might help you get your funds back. To successfully enhance your case and speed up the recovery procedure, take immediate action and document everything thoroughly.
Find out more about your chargeback rights and available solutions. Contact us for expert guidance.
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