Brokers  /  CIT Investments

CIT Investments

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-06-16 · CIT Investments Limited
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
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that CIT Investments 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 nameCIT Investments Limited
Headquarters🇬🇧 United Kingdom
Founded2023-06-16
Years operating2-5 years
Employees0
Official websitecit-investments.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
3rd Floor, 50 Jermyn Street, London, England, SW1Y 6LX

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CIT Investments is a recently registered UK company with no regulatory licences and minimal public information. The lack of oversight and independent reviews places it in a guarded risk category. Traders should exercise extreme caution and confirm the firm's legitimacy and offerings before considering any engagement.

Best for
  • None identified due to lack of information
Not for
  • Traders requiring regulated brokers
  • Investors seeking transparency
  • Those preferring established firms
Period:

Real user reviews

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About CIT Investments

About CIT Investments

CIT Investments is a company registered in the United Kingdom, listed at 3rd Floor, 50 Jermyn Street, London, England, SW1Y 6LX. The firm was founded on 16 June 2023, making it a relatively new entrant in the financial services sector. According to public registry records, CIT Investments holds no licences from any recognised financial regulatory authority.

Given the absence of regulatory oversight, CIT Investments does not offer the same level of investor protection as regulated brokers. The company's specific business activities are not publicly detailed, and there are no independent user reviews available to shed light on its operations. The FXCanary Scam Risk Score of 49/100 ('Guarded') reflects the limited verifiable information and the lack of regulatory status.

Regulation and Safety

CIT Investments is not authorised or regulated by any major financial regulator such as the Financial Conduct Authority (FCA) in the UK, or any equivalent body in other jurisdictions. The company's registration as a corporate entity in the UK does not equate to regulatory approval for providing financial services.

Traders should be aware that dealing with an unregulated firm carries increased risk, including limited recourse in the event of disputes or financial failure. The registered address in London suggests a physical presence, but without regulatory oversight, this does not guarantee the firm's trustworthiness.

Products and Services

There is no publicly available information from the company's website or other official sources regarding the specific financial products or services offered by CIT Investments. The name 'CIT Investments' suggests involvement in investment activities, but the exact nature—whether forex, CFDs, stocks, or other instruments—remains unclear.

Without a website or marketing materials, it is impossible to determine the account types, trading platforms, or funding methods that CIT Investments may provide. Potential clients should seek direct clarification from the firm before engaging.

Client Target and Suitability

Due to the lack of transparency, CIT Investments does not appear to target a specific client profile publicly. The absence of regulatory oversight and verifiable track record makes it unsuitable for traders who prioritise security and regulatory compliance.

Experienced traders willing to conduct their own due diligence might consider approaching the firm with extreme caution, but the limited information available does not support a recommendation for any investor class.

Overview compiled by FXCanary from regulatory records and public data. full CIT Investments review