Brokers  /  CASTLE-INVEST

CASTLE-INVEST

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-06-28 · CASTLE-INVEST
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.41/10
Trustpilot/5
Forex Peace Army/5
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No sign that CASTLE-INVEST actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCASTLE-INVEST
Headquarters🇬🇧 United Kingdom
Founded2023-06-28
Years operating2-5 years
Employees0
Official websitecastle-invest.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
34 Seven Sisters Road, London, United Kingdom, N7 6AA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CASTLE-INVEST is a UK-registered company with no known regulatory licences and limited public information. The absence of verified online presence and regulatory oversight presents a guarded risk profile, as clients would lack typical protections. The FXCanary Scam Risk Score of 49/100 reflects these concerns.

Best for
  • None — insufficient information to determine suitability
Not for
  • Traders requiring FCA regulation
  • Investors seeking deposit protection
  • Anyone prioritising regulatory oversight
Period:

Real user reviews

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About CASTLE-INVEST

Company Overview

CASTLE-INVEST is a financial services entity registered in the United Kingdom, established on 28 June 2023. The company lists its registered office at 34 Seven Sisters Road, London, N7 6AA.

According to public records, CASTLE-INVEST does not hold any regulatory licences from the Financial Conduct Authority (FCA) or any other financial regulator. This absence of oversight is a critical consideration for potential clients.

Regulatory Status

Our review confirms that CASTLE-INVEST is not authorised or regulated by the FCA or any other recognised financial regulator. The FCA's register shows no matching entry for this firm or its domain.

Trading with an unregulated broker carries inherent risks, including a lack of deposit protection, no recourse to financial ombudsman services, and no mandatory segregation of client funds.

Products and Services

Based on available information, CASTLE-INVEST's specific product offerings are not publicly documented. The company name suggests an investment-related service, but no official website or marketing materials have been independently verified.

Without clear disclosure of services, it is impossible to confirm whether the firm offers forex, CFDs, securities, or other financial instruments.

Client Suitability

Given the lack of regulatory oversight and transparency, CASTLE-INVEST is not suitable for traders seeking a regulated environment with investor protections.

The company may be more appropriate for individuals who have independently verified the firm's legitimacy and are comfortable with the higher risks associated with unregulated entities.

Overview compiled by FXCanary from regulatory records and public data. full CASTLE-INVEST review