INVESTINGCY - INVESTINGCY
Active

INVESTINGCY

Official Certification
country-flagSpain
Forex Broker
1-5 Год
Current Enterprise Rating

2.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
INVESTINGCY
Country
Country
Spain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-08-13
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

2.00

0Evaluate/
0Exposure
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INVESTINGCY Enterprise Introduction

It Has Been Verified That: INVESTINGCY Is Operated Through The Website -.

On December 16, 2024, The National Market Commission (CNMV) Placed INVESTINGCY On The Warning List For Providing Investment Services Without Authorization.

Reviewed INVESTINGCY Is An Unregulated Broker

According To Its Website, It Claims To Have Been Regulated Since 2012, But After Inspection, Its Domain Name Was Established In 2024, Which Is A Lie. Also, It Does Not Display Any Valid Regulatory Information On The Website For Traders To Inquire About, Which Is Not Reliable.

In Addition, The Spanish National Securities Market Commission (CNMV) Has Also Placed INVESTINGCY On The Warning List Due To The Unauthorized Provision Of Investment Services By The Company.

In Essence, INVESTINGCY Is Not Regulated By Any Regulatory Body. Entrusting Investors' Funds To This Broker Is High Risk As There Are No Legal Safeguards To Protect The Funds.

After Comprehensive Review, INVESTINGCY Is Undoubtedly A Scam.

And Most Brokers That Are Not Compliant Do Not Disclose Providing Their Direct And Genuine Contact Information, Such As Phone Numbers Or Company Addresses.

NOTE: INVESTINGCY Being An Unregulated Broker Means That Clients Investments May Not Be Adequately Protected. Lack Of Regulation Increases The Risk Of Potential Financial Losses Due To The Lack Of A Regulator To Hold Companies Accountable.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.

INVESTINGCY Enterprise Security

https://investingcy.com/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/25/2025 5:54:51 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/28/2025 11:59:41 AM(Technical Support - FinanceWiki AI)

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