Investfing.org has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Wealthyfinancetraders. We’ve received over 6 complaints against Investfing.org.
Investfing.org, also known as General Invest, promises to be a reliable forex broker, yet it lacks transparency and regulatory monitoring. The company does not give any information about its licensing or leadership, raising concerns about its validity. Russian authorities have blocked the website for fraud. Investors should look into regulated brokers for safer, more transparent investment options.
We suggest working with a trustworthy broker with specialized staff, latest tech and most importantly, customer-centric trading conditions. After reviewing 1000+ brokers, we rank the following company as the best:
Key Takeaways
Is Investfing.org Regulated? Do They Have a License?
Investfing.org, commonly known as General Invest, advertises itself as a registered forex broker with a secure and dependable trading environment. However, a closer look reveals that the reality is vastly different. This article will investigate the operations of Investfing.org, showing why investors should be cautious and explore other reliable investment platforms.
Regulatory control is an important consideration when evaluating forex brokers. Legitimate brokers give clear, verifiable information about their licenses, the companies that control and run them, and the regulatory organizations that regulate their activities. Unfortunately, Investfing.org lacks all transparency. The website and legal documents make no mention of the company’s name or contact information. While the site presents a certificate of incorporation from Switzerland, the document lacks a legal business name, raising doubts about its legitimacy.
Furthermore, a check of the Swiss Financial Market Supervisory Authority (FINMA) database reveals no regulated financial services providers using the Investfing.org name or domain. The website’s major language is Russian, suggesting its intended audience. Notably, Russian banking authorities have blacklisted Investfing.org for their fraudulent actions.
Choosing a broker regulated by credible institutions such as the Commodity Futures Trading Commission (CFTC) in the United States, the Australian Securities and Investments Commission (ASIC), the UK’s Financial Conduct Authority (FCA), or the Cyprus Securities and Exchange Commission (CySEC) in the European Union provides significant benefits. These brokers offer precautions such as negative balance protection and segregated accounts, which keep client funds separate from the broker’s operational funds. They also participate in compensation plans that cover customer investments in the event that the broker becomes insolvent.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Investfing.org might be a scam or most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Investfing.org, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at Investfing.org
Investfing.org provides a web-based trading platform with basic capabilities like order placement, chart customization, and technical indicator application. However, it lacks advanced features seen in industry-standard platforms such as MetaTrader 4 (MT4) and MetaTrader 5.
It is vital to note that the availability of a trading platform does not certify the broker. Scammers frequently employ rigged software to provide the appearance of legitimate trading, tricking consumers into believing their investments are genuine.
Investfing.org requires a minimum investment of $500, which is much more than industry standards. In contrast, reputable brokers enable traders to begin with considerably smaller amounts, often as little as $5 or even $0, making it more accessible to beginners and small investors.
Investfing.org’s emphasis on cryptocurrency deposits raises serious concerns. While digital currencies such as Bitcoin have some advantages, they also give privacy and irreversible transactions, which appeal to scammers. Legitimate brokers, on the other hand, allow a wide range of transparent payment options, including credit and debit cards, bank transfers, and popular e-wallets such as PayPal, Neteller, and Skrill.
Investfing.org claims to offer trading in a variety of asset types, including FX, indices, stocks, metals, energy, and cryptocurrency. However, given the site’s secrecy and regulatory difficulties, the legitimacy of these trading chances is seriously questioned. Despite boasting competitive spreads, the platform’s fake nature makes these data worthless.
Investfing.org provides up to 1:100 leverage for trading various assets, which is substantially more than what is permitted in most regulated areas. High leverage can magnify both possible gains and losses, offering a significant danger for traders. Regulated brokers often provide larger leverage only to professional clients who meet tight capital and experience requirements.
Investfing.org withdrawals are subject to a number of restrictions. The minimum withdrawal amount is $50, with a 5% fee if fewer than five independent transactions have been completed. Furthermore, accounts that have received bonuses must meet severe trading volume requirements before withdrawals are approved, making it practically hard to retrieve funds. Reputable brokers do not set such tight limitations, and withdrawal procedures are simple and open.
However, it’s worth noting that many forex scams disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, shady forex brokers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
To avoid such scenarios, it’s best to work with a reliable and trusted broker.
Investfing.org Customer Service: Do They Handle Complaints Well?
When it comes to forex brokers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, shady brokers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Shady brokers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
If you have information on a scam or criminal operation, you can get access to 40+ investigative journalists & news outlets for free. Send us a detailed report here and if you qualify, we will forward your case ahead.
Investfing.org Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Even if Investfing.org might not be a scam, brokers like them rely on fake reviews to increase their credibility.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust the online Investfing.org reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Investfing.org, chances are, you wouldn’t find many legitimate reviews.
Another prominent way brokers like Investfing.org enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Investfing.org reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Investfing.org.
You should always look out for consumer complaints. In the case of Investfing.org, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Investfing.org? You can share your complaint in the comment section or submit an anonymous tip.
Is Investfing.org Legit Or a Scam?
While Investfing.org portrays itself as a reputable forex broker, its lack of transparency, regulatory monitoring, and user-friendly procedures strongly imply otherwise. Potential investors should seek for brokers who are licensed by respectable agencies to protect the security of their investments and the authenticity of their trading experiences.
Investfing.org is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Investfing.org can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Investfing.org?
All the evidence suggests that Investfing.org might be a scam. You shouldn’t risk your funds with a broker you don’t fully trust.
That’s why we recommend working with a trusted broker. That way, you can avoid any hiccups and be certain of
Frequently Asked Questions
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How Forex Scams Work
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
