ES INVESTS Review
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Fast Facts
Contact Info and Support
Traffic information
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | October 2025 | 0 |
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About ES INVESTS
ES‑INVESTS operates via the domain es‑invests.com and offers trading products across forex, cryptocurrencies, stocks, indices, and commodities (). The firm is not registered with any financial regulator and no licensing information (e.g., regulator name or license number) is disclosed (). The Comisión Nacional del Mercado de Valores (CNMV) of Spain issued a public warning on May 13, 2024, identifying ES‑INVESTS as a clone of the CNMV-authorised firm Altamar Global Investments, Sociedad Anónima AV (investment firm No. 253), and emphasising that ES‑INVESTS is not authorised to provide investment services ().
The entity enforces a minimum deposit of approximately €12 500 and offers leverage up to 1:400, significantly exceeding limits imposed by regulated brokers. Spreads advertised start at around 2.8 pips on EUR/USD (). Payment acceptance is limited to cryptocurrencies, and bonus-linked withdrawal terms require trading volume obligations (e.g., lots equal to bonus amount divided by four), both common indicators of high-risk or fraudulent platforms ().
Pros and cons
Pros
- Offers a broad range of asset classes (forex, crypto, stocks, indices, commodities)
Cons
- Unregulated, no licensing or jurisdiction disclosed
- Flagged as a clone by CNMV (clone of Altamar Global Investments, S.A. AV, firm No. 253)
- Very high minimum deposit (€12 500) and excessive leverage (up to 1:400)
- Only accepts cryptocurrency payments
- Withdrawal terms tied to bonus conditions such as high volume requirements
Who it’s for
- None – given the absence of regulation, the CNMV warning, and numerous high-risk business practices, ES‑INVESTS is unsuitable for any category of responsible investors.
