How do you feel about investing with a confident yet totally unregulated brokerage from offshore? That’s what we thought. This alluring investment trap is set up from an office on the far away SVG, notorious island where swindlers flock. Besides the painfully obvious lack of transparency, the firm also holds no kind of certificate. That’s exactly the type of company we’re exposing today in this InvestmentsGlobal review.
Perhaps InvestmentsGlobal leaders think if they mention no regulation they’d be safe from the judgment and legal consequences of their actions. Or if they shut their eyes hard enough the license problem will go away.
InvestmentsGlobal needs a Tier 1 license for performing brokerage activities. Our investigation shows they do not hold such permits. We can confidently claim so after previewing the databases of FCA, BaFin, CySEC, NFA, IIROC and ASIC. InvestmentsGlobal shows in none of the regulated brokers lists.
What’s the reason for that you may wonder. In short, InvestmentsGlobal meets no regulatory standards imposed by the Tier 1 bodies. Forget providing segregated bank accounts for safety of investments and risk-reduction measures.
This con artist wants you to lose funds by applying leverage of 1:400. Negative balance insurance won’t save you from quickly becoming indebted too. And if the company collapses, no compensation fund will cover the payouts. If they do not meet the standard criteria, we can’t expect them to follow the advanced ESMA rules that increase safety, transparency and make AML methods more efficient.
Do you really think investing with such a broker is safe?
Despite having no authorisation, InvestmentsGlobal operates almost on a global scale. They mostly focus on the English-speaking traders. That doesn’t stop them from offering their services to other countries too. All for the sake of reaching out to as many potential victims as possible. Take a look at the countries preferred:
Trustpilot is a pretty reliable source for these. If you go to the page dedicated to InvestmentsGlobal reviews, you will find a warning. Interestingly, it says the site suspects the reviews relate to review seller networks that buy and sell fake reviews. Some of those reviews were deleted. Other remaining ones are very negative. Save for those that still sound suspiciously fake and talk the best about this broker.
Read these as examples:
‘’ Don’t be fooled by these crooks, and never allow yourself to be pressured or rushed into signing something that you have not properly read and might therefore not fully understand.’’
‘’This is a Ponzi Scheme! Plain and simple. Don’t believe any reviews on this site or other “financial” websites. Sophisticated scam, but a scam nonetheless.’’
Fairly simple, yet comprehensive is how we’d describe it. Unfortunately, the Web trader at InvestmentsGlobal is but a useful tool in the hands of a cyber criminal. By skillfully altering it and controlling the data, they show traders amiable results. This leads to more investments. Regardless of the actual expectations and purpose of a software, fraudsters only use the simple distribution to manipulate clients.
Don’t be surprised if at some point you are faced with a business proposal via Facebook, Instagram or other social apps. The scam agent will either be a fake professional with exceptional verbal skills or a charming potential lover. Both types target investors of all genders and age while using similar tactics. The basis of all their methods is manipulation.
To quickly push you into investing, boiler room agents will promise huge returns with minimum effort. Others may gain control over your emotions to extort funds. Once you start investing, the requirements will increase, and so will the artificial profit. The time you make the first withdrawal attempt is when the masks come off.
From what we could see in the trading area, InvestmentsGlobal offers several classes of financial products for buying and selling:
Information pertaining to trading costs is very misleading and opposing with this broker. Some places on the site or the trader show completely different values. You’re never certain how much anything costs. The account types section promises starting spreads at 1.6 pips. The web trader shows 3.2 on EUR/USD. All very vague and unclear.
InvestmentsGlobal has another bold claim to serve you instead of the truth when it comes to account types. Traders should be able to choose from a wide range of packages with different deposit demands. All of them supposedly make your trading experience exceptional. Hardly believable and again very scarcely described, account types look like this:
Although we somehow managed to register an account and get to the platform, we couldn’t place any trades. It appears that you can open an account, but until you fund it, any trading is not allowed.
This suggests that InvestmentsGlobal doesn’t provide the option of trial trading without risks while using virtual funds. However, even if this was possible, it would most probably be a leap into another fake set up. Swindlers want to impress you enough so you would decide to become their investor.
Another severe discrepancy InvestmentsGlobal displays is the withdrawal methods. Funding your account is possible via credit cards and crypto wallets. Withdrawals only support crypto transfers. AML measures do not allow this.
The sole facts about paying the withdrawal fees declare the company free of such obligations. The client is single handedly responsible for covering all fees and charges. However, being an unscrupulous Ponzi scheme, InvestmentsGlobal doesn’t reveal the costs and payout conditions. If you’ve already invested here, expect sky high commissions and charges until your entire investment runs dry.
Your chance of recovering what you’ve lost decreases the more you wait. Instead of feeling helpless and defeated by the loss, seek help as soon as possible.
We’re here for you any time and you can reach us via Online Chat. The support we offer comes in the form of free advice and consultation. We implore you to share your experiences and knowledge of these financial terrorists with us. That would be all we ask for in return.
The more people we manage to warn, the less chances the fraud gets rich from defrauding more people. It would be a good call to action for the authorities too. The institutions in charge have the necessary means to prosecute the wrongdoers.
By all means, this broker is not legit. Utterly unsafe and unreliable, they only look for ways to steal cash from investors. If you’re deposited already, contact us immediately so we aid you.
No, the only way to trade at this website is by investing real funds is the amount of at least $250.
Not that this information is given on the website, but the company claims to occasionally provide bonuses and promotions. It’s unclear if Referral program is one of them.
By all means, this broker is not legit. Utterly unsafe and unreliable, they only look for ways to steal cash from investors. If you’re deposited already, contact us immediately so we aid you.
No, the only way to trade at this website is by investing real funds is the amount of at least $250.
Not that this information is given on the website, but the company claims to occasionally provide bonuses and promotions. It’s unclear if Referral program is one of them.
The post Investmentsglobal.Com Review – Several Immediate Red Flags appeared first on Global Fraud Protection.
