The Business Investment Center Review
6
Review
Fast Facts
Contact Info and Support
Traffic information
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About The Business Investment Center
The Business Investment Center is not regulated by any financial authority and holds no license to operate as a broker. The Ontario Securities Commission issued a warning on March 27, 2023 stating that The Business Investment Center is not registered in Ontario to engage in the securities trading business. The OSC identified the firm as unlicensed.
The broker offers services in Forex, Contracts for Difference (CFDs), commodities, cryptocurrencies, and indices. It sets a minimum deposit of USD 250, maximum leverage of 1:100, and wide spreads starting at 3.6 pips for major FX pairs. Bonus policies contain extremely high volume requirements (e.g., 50,000× trading volume) before bonuses or associated funds can be withdrawn.
The Business Investment Center operates from an offshore jurisdiction, presumed to be Saint Vincent and the Grenadines, which has no oversight for Forex brokers. Trading platforms appear to be proprietary web-based solutions with basic tools; there is no mention of industry-standard platforms like MetaTrader. Deposit methods include wire transfers and credit cards, but payments are reportedly handled manually via contact with support.
Consumer protection measures are absent: there is no segregation of client funds, no guaranteed funds, no license disclosure, and practices such as bonus conditions and manual payment processing raise serious concerns.
Pros and cons
Pros
- Offers access to multiple asset classes: Forex, CFDs, commodities, cryptocurrencies, and indices.
Cons
- Completely unregulated; explicitly warned against by a securities regulator.
- Operates offshore with no oversight and lacks transparency.
- High spreads and leverage present elevated trading risks.
- Murky bonus terms with prohibitive volume requirements hinder withdrawals.
- Payment processing requires manual support contact, suggesting poor infrastructure or intent to delay funds movement.
