Below is a comprehensive analysis of OBR Investments Limited, operating under the brand “OBRinvest,” based on the requested criteria. The analysis draws from available information, including the provided web results, to evaluate the broker’s legitimacy, risks, and user precautions. Given the complexity of the request, the response is structured to cover each aspect systematically while remaining concise where possible.

1. Online Complaint Information ¶

Findings:

• Trustpilot and Forex Peace Army Reviews: OBRinvest has mixed reviews. Positive feedback highlights user-friendly platforms, responsivecomprehensive customer support, and successful withdrawals. However, negative reviews raise serious concerns:
• Complaints about aggressive marketing, including persistent phone calls and emotional manipulation.
• Issues with withdrawals, with some users reporting delays, missing funds, or excuses about missing documents.
• Allegations of managers encouraging over-leveraged trades, leading to significant losses, with one user claiming to have lost borrowed funds.
• Reddit and Forums: A Reddit thread describes a confusing redirection during the deposit process, raising suspicions, though OBRinvest responded, citing AML (Anti-Money Laundering) compliance.
• Traders Union Report (2024): States OBRinvest ceased operations in 2024 due to numerous complaints and regulatory scrutiny, with the broker surrendering its CySEC license. Analysis: The volume of complaints about withdrawal issues and aggressive sales tactics is a significant red flag. The reported closure in 2024 suggests operational or regulatory challenges, increasing risk for users.

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2. Risk Level Assessment ¶

Risk Factors:

• High Leverage: OBRinvest offered leverage up to 1:400 for professional clients, which amplifies both potential gains and losses. The website notes that 86.20% of retail investor accounts lose money, indicating high risk.
• Complex Instruments: CFDs (Contracts for Difference) are inherently risky due to leverage and market volatility, unsuitable for inexperienced traders.
• Withdrawal Issues: Complaints about delayed or denied withdrawals increase financial risk.
• Inactivity Fees: Charges like €80 for inactivity and withdrawal fees for basic accounts add to costs.
• Closure of Operations: The reported cessation of services in 2024 suggests potential insolvency or regulatory non-compliance, posing a risk of fund recovery. Risk Level: High. The combination of high leverage, reported withdrawal issues, aggressive sales tactics, and the broker’s apparent closure indicates significant financial and operational risks.

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3. Website Security Tools ¶

Findings:

• SSL Certificate: OBRinvest uses SSL encryption and PCI scans to secure data, which is standard for financial websites.
• Two-Factor Authentication (2FA): The broker recommends 2FA using tools like Google Authenticator or Authy, enhancing account security.
• Segregated Accounts: Client funds are reportedly held in separate trust accounts with investment-grade banks, a regulatory requirement for CySEC-licensed brokers.
• Website Accessibility: As of April 2025, the website (https://www.obrinvest.com) may be down or not updated, as reported in 2024, which could indicate operational issues. Analysis: The presence of SSL, 2FA, and segregated accounts aligns with industry standards, but the potential website downtime or errors raises concerns about ongoing maintenance and reliability.

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4. WHOIS Lookup ¶

Findings:

• Domain: obrinvest.com
• Registrant: OBR Investments Limited, registered in Cyprus (161 Makarios III Avenue, 3027, Limassol, Cyprus).
• Privacy Protection: The WHOIS data is partially hidden using privacy protection software, obscuring personal details of the registrant.
• Registration Date: Likely registered around 2012, aligning with the company’s establishment.
• Registrar: Not explicitly mentioned, but typical registrars include GoDaddy or Namecheap for such domains. Analysis: The use of privacy protection is common but can be a red flag when combined with other issues, as it limits transparency. The Cyprus registration matches the company’s regulatory status, but the hidden details warrant caution.

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5. IP and Hosting Analysis ¶

Findings:

• Hosting Provider: Limited information is available, but financial brokers typically use cloud providers like AWS, Google Cloud, or specialized hosting services (e.g., Cloudflare) for security and uptime.
• IP Location: Likely hosted in a data center in Europe (e.g., Ireland or Frankfurt) due to the broker’s EEA focus.
• Website Status: Reports of the website being down or outdated in 2024 suggest hosting or operational issues. Analysis: Without specific IP or hosting data, assumptions are based on industry norms. The reported website issues are concerning, as reliable hosting is critical for a broker’s operations.

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6. Social Media Presence ¶

Findings:

• Limited Information: No specific details on OBRinvest’s social media accounts (e.g., Twitter/X, LinkedIn, Facebook) are provided in the results.
• Marketing Practices: The broker claims to avoid misleading marketing, such as celebrity endorsements, but complaints about aggressive phone calls suggest heavy promotional activity.
• Affiliate Programs: OBRinvest marketed affiliate and broker programs across multiple sites, which could attract unregulated promoters. Analysis: The lack of visible social media presence is unusual for a broker, as most maintain active accounts for credibility. Aggressive marketing via phone calls rather than transparent social media campaigns raises concerns about professionalism.

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7. Red Flags and Potential Risk Indicators ¶

Red Flags:

• Aggressive Sales Tactics: Persistent calls and emotional manipulation reported by users.
• Withdrawal Delays: Multiple complaints about inability to withdraw funds, with excuses like missing documents.
• Closure in 2024: The broker reportedly stopped operations, surrendering its CySEC license due to complaints and checks.
• High Leverage Risks: Up to 1:400 leverage is risky for retail traders, especially with 86.20% losing money.
• Opaque Education: The education section is criticized as superficial, lacking depth or interactive content.
• Privacy Protection: Hidden WHOIS details reduce transparency.
• Inactivity Fees: High fees (€80) for inactive accounts penalize casual users. Analysis: These red flags collectively suggest a broker with questionable practices, particularly around transparency, client fund handling, and regulatory compliance.

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8. Website Content Analysis ¶

Findings:

• Content Overview: The website promotes CFD trading across forex, commodities, indices, stocks, ETFs, and cryptocurrencies, with platforms like MT4 and WebTrader.
• Risk Warnings: Prominently displayed warnings about CFD risks, including the 86.20% loss statistic, comply with regulatory requirements.
• Educational Material: Offers articles, tutorials, and market analysis (via Trading Central), but criticized as basic and restricted to registered users.
• Transparency: Provides company details (registration number HE303684, CySEC license 217/13) and contact information (+357 2 526 2740, support-obr@obrinvest.com).
• Potential Issues: Reports of website downtime or errors in 2024, and a lack of detailed legal or trading condition information. Analysis: The website includes mandatory risk disclosures and regulatory details, but the superficial educational content and reported downtime undermine credibility. The focus on high-risk CFDs without robust risk management tools is concerning.

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9. Regulatory Status ¶

Findings:

• CySEC Regulation: OBRinvest was authorized by the Cyprus Securities and Exchange Commission (CySEC) under license number 217/13, operating as a Cyprus Investment Firm (CIF).
• Scope: Services offered in the European Economic Area (excluding Belgium) and Switzerland.
• License Surrender (2024): OBR Investments Limited reportedly gave up its CySEC license in 2024, ceasing investment services due to complaints and regulatory scrutiny.
• Compensation Fund: As a CySEC-regulated broker, it participated in the Investor Compensation Fund (ICF), but this protection is void post-license surrender.
• CySEC Limitations: CySEC does not investigate individual complaints or have restitution powers, limiting recourse for clients. Analysis: The prior CySEC regulation provided legitimacy, but the license surrender in 2024 is a major red flag. Without active regulation, there is no oversight or investor protection, significantly increasing risk.

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10. User Precautions ¶

Recommended Actions:

1. Avoid Engagement: Given the reported closure and license surrender, do not open new accounts or deposit funds with OBRinvest.
2. Attempt Withdrawals: If you have funds with OBRinvest, request withdrawals immediately, ideally in small amounts to avoid suspicion. Save all correspondence and transaction records.
3. Contact Regulators: File complaints with CySEC or other relevant authorities (e.g., FCA, BaFin) if withdrawal issues persist, though CySEC’s limited powers may hinder resolution.
4. Initiate Chargebacks: For bank or card deposits, contact your bank to request a chargeback, providing evidence of non-delivered services.
5. Verify Alternatives: Choose brokers regulated by top-tier authorities (e.g., FCA, ASIC) with transparent operations and positive user reviews.
6. Report Scams: Share experiences on forums or blacklists to warn others, and consider legal action if significant losses occurred.
7. Educate Yourself: Understand CFD risks and leverage before trading, using demo accounts to practice without financial exposure. Analysis: Users must act swiftly to secure funds and avoid further interaction, given the broker’s reported issues and lack of active regulation.

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11. Potential Brand Confusion ¶

Findings:

• OBR Investing (obrinvesting.com): A separate entity operating as a social network for traders, offering trade callouts and education. It is unrelated to OBR Investments Limited but shares a similar name, risking confusion.
• Similar Names: Other brokers or platforms with “OBR” or “Invest” in their names (e.g., OBR Markets) could be mistaken for OBRinvest, especially in marketing materials.
• Marketing Overlap: OBRinvest’s affiliate programs on various sites may blur lines with other trading platforms, increasing the risk of misidentification. Analysis: The similarity between OBRinvest and OBR Investing is a notable concern, as users might confuse a regulated broker (or formerly regulated) with an unregulated social platform. Clear differentiation is critical when researching brokers.

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12. Additional Notes ¶

• Operational Status: The reported closure in 2024 suggests OBRinvest is no longer a viable trading option. Any attempts to access the website or services should be approached with extreme caution.
• Historical Context: Established in 2012, OBRinvest initially built a reputation as a CySEC-regulated broker, but its decline in 2024 aligns with increased regulatory scrutiny and client dissatisfaction.
• Critical Thinking: The narrative of OBRinvest as a legitimate broker must be questioned given the license surrender and complaints. Regulatory status alone does not guarantee reliability, especially post-closure.

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Conclusion ¶

OBR Investments Limited, operating as OBRinvest, presents a high-risk profile due to:

• Numerous complaints about withdrawals and aggressive sales tactics.
• The surrender of its CySEC license and reported closure in 2024.
• High leverage and CFD risks, with 86.20% of retail accounts losing money.
• Website downtime and limited transparency (e.g., hidden WHOIS details).
• Potential brand confusion with entities like OBR Investing. Recommendation: Avoid OBRinvest entirely. If you have funds with the broker, attempt to withdraw them immediately, document all interactions, and explore chargeback or regulatory options. For future trading, select brokers with active, top-tier regulation (e.g., FCA, ASIC), transparent operations, and strong user reviews. Always conduct thorough due diligence and prioritize risk management when trading CFDs. Sources: Information is based on provided web results, critically evaluated for accuracy and relevance. No external searches were performed, as per instructions.