Investecs Holdings has a very mild-looking, almost boring website. It is filled with stock images of happy people, charts and basic corporate imagery. What they offer is bordering on ludicrous – advanced AI trading, leverage up to 1:400, VIP Mentorship Program…
Of course, none of it is true. What hides behind the curtains is a hungry predator, waiting to pounce. Stick with our Investecs Holdings Review to find out the shocking truth about this scam company!
Investecs Holdings claim to be based in Switzerland, Baslerstrasse 60, 8048 Zürich to be more precise. If this information was true, they should have a company registered and authorized by FINMA, the Swiss financial regulator. They do not. A search of the FINMA database reveals absolutely no information about this company.
Although Switzerland is not part of the EEA, FINMA is compliant with the MiFID agreement. This agreement is enforced by ESMA, and allows a great level of financial cooperation between EU member nations, and some others.
In the EU, a minimum starting capital for a brokerage is 730 000€. A compensation fund is required, up to 20 000€. Leverage is restricted to 1:30 maximum on securities, and 1:2 for Cryptocurrencies. Negative Balance Protection and Segregated Bank Accounts are mandatory. Bonuses are not allowed in the EU.
You can now see that trading with an illicit broker like Investecs Holdings would be risky, even if they were an honest company. Their leverage of 1:400 for Cryptos needlessly exposes you to the market conditions.
We have taken the liberty of checking other regulator’s databases as well. We have searched FINMA, CySEC, BaFIN, CONSOB, CNMV, AFM, FIN-FSA, and CBR to no avail. There is no license information about Investecs Holdings in any of them, meaning they are not authorized.
Traders’ experiences with Investecs Holdings can only be described as horrible. The trust score for this company is extremely low, with more than 80% 1-star reviews. The rest of the ratings are 5-stars, and they are all assembled by pre-made blocks of text. Truly a frightening ordeal.
Here is what the users have to say about Investecs Holdings:
The majority of the victims of Investecs Holding scam are from well-off European nations. It is no secret that citizens of nations with strong economies have larger disposable incomes. This makes them a prime target for swindlers and other vultures.
The Investecs Holdings scam is most prevalent in these nations:
Investecs Holdings employs Boiler Room Agents to do their dirty work. These people have mastered the art of persuasion, and use their talents to rob people blind. “Account Managers”, as Investecs Holdings calls them, go through the phone books and personally call the people who they are targeting.
Their calm and polite demeanor instills a feeling of confidence in their marks. The phone calls become more frequent, and the swindlers become more courageous. They will ask for your credit card numbers and pin codes, as well as other sensitive information.
You may block them, but soon they will start flooding your email inbox with unwanted requests. Computer viruses, hacking programs, extortion, anything goes. These people stop at nothing until they get the money they want, and they will drain your bank accounts in no time.
Of course, it wasn’t like this at first. The Web Trader used to be a reliable platform, just like MT4, MT5 and cTrader today. The main advantage of the platform is that it can be launched from a web browser, and does not require any downloads or installations. Now, it is past its prime. Regulated brokers still use it, but only as a backup solution.
Investecs Holdings have not made a special provision to allow their clients to trade from a mobile device. If your device has an internet browser, you can still use the Web Trader, but that’s pretty much your lot.
Of course, this is not the biggest of your problems with Investecs Holdings. Now that you know how they operate, would you still risk accessing their site with your mobile device?
Here is what the scammers offer on Investecs Holdings:
Investecs Holdings is on paper a specialized cryptocurrency brokerage. This is why they only take deposits in Bitcoin, directly to their company wallet. The terms and conditions do not mention any withdrawal options, fees or commission. Judging from the client testimonials, they never intended you to withdraw any money in the first place.
There is another underlying risk with Crypto Transfers. Unless you use a specialist tool like CypherTrace, you can’t really track these transactions reliably. Recovering your lost money might not be impossible, but would prove rather difficult without legal support.
Speed is the most important factor when trying to recover your lost money. If you, or somebody you know, has become a victim of the Investecs Holdings Scam, do not delay! Don’t risk losing your money completely – with every piece of information we gather, we are one step closer to creating a safer, more secure trading environment for everyone.
Contact our expert staff now through the live chat for the fastest response. Our first consultation is absolutely free. Your experience is not an isolated case. Our experts deal and successfully resolve problems like yours from countless other people who have been defrauded.
Investecs Holdings is an unregulated and unauthorized broker that does not have any license to provide their services. In short, it’s a scam broker.
We strongly advise against opening an account with this fraudulent entity!
The minimum deposit that allows you to begin trading with Investecs Holdings is $250
There is a Free Demo account with Investecs Holdings, but nothing is risk-free with this scam broker.
Investecs Holdings is an unregulated and unauthorized broker that does not have any license to provide their services. In short, it’s a scam broker.
We strongly advise against opening an account with this fraudulent entity!
The minimum deposit that allows you to begin trading with Investecs Holdings is $250
There is a Free Demo account with Investecs Holdings, but nothing is risk-free with this scam broker.
The post Investecs Holdings Review – A Pack of Hungry Wolves After Your Money appeared first on Global Fraud Protection.
