INVESTING BANKS Review
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Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
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| Referrals | - | |
| Search | - | |
| Direct | - |
About INVESTING BANKS
The entity operating under the name “Investing Banks” and using the domain investing‑banks.com is not regulated by any recognized financial authority. The Spanish CNMV added this entity to its warning list for offering investment services without authorization, citing the URL https://investing‑banks.com/gb/index.html (). The Italian regulator CONSOB ordered the website to be blacked out due to illegal financial services activity, identifying both https://investing‑banks.com and https://online‑sys‑inv.com as involved domains (). Furthermore, IOSCO’s I‑SCAN platform highlights that CONSOB classified “Investing Banks” as an unregistered/unlicensed entity offering financial products or services ().
The operator falsely claims to be authorized by the Financial Conduct Authority (FCA), displaying Company Registration No. SC677431 and FCA Registration No. 939740, with multiple offices listed in Cyprus, Spain, Germany, Greece, and China (). However, CNMV and independent reviews found no link between this entity and the legitimate FCA‑authorized firm corresponding to FRN 821535, indicating the use of copied or misleading regulatory references ().
The website mentions tradable instruments across multiple classes—including forex, commodities, indices, stocks, futures, and cryptocurrencies—as well as negative balance protection, support for Expert Advisors (EAs), minimum trading volumes of 0.01 lots, and account tiers with a minimum deposit of €250 (Standard), €10,000 (Professional), €30,000 (Business), and €100,000 (Business Plus) (). Nevertheless, these claims lack regulatory validation, and the registrar of the domain appears to misrepresent legitimacy ().
Who it’s for
- None—this entity targets individuals seeking high‑yield trading across multiple asset classes without regulatory protection.
Pros and cons
Pros
- Claims of negative balance protection.
- Offers a broad range of asset classes and tiered account options.
Cons
- No valid regulation by any recognized authority; listed by CNMV and CONSOB as unauthorized and blacklisted ().
- False representation of FCA authorization (FRN 939740) unlinked to actual licensed entity ().
- Website and offers contain numerous red flags: vague information, unrealistic promises, lack of transparency, and high-risk indicators ().
- Raised scam risk and poor trust ratings; e.g., Trustpilot reviews describe withdrawal issues and fraud allegations ().
