Brokers  /  Fantom invest

Fantom invest

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 2-5 years · since 2023-04-13 · Fantom invest
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that Fantom 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 nameFantom invest
Headquarters🇬🇧 United Kingdom
Founded2023-04-13
Years operating2-5 years
Employees0
Official websiteftminvests.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
53 Spring Bank Hull HU3

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

The broker Fantom invest operates without any regulatory oversight, presenting a high-risk environment for traders. Its UK registration does not equate to authorization, and the lack of user reviews makes independent assessment difficult. The FXCanary Scam Risk Score of 49/100 (Guarded) suggests cautious skepticism, and we strongly recommend seeking fully regulated alternatives.

Best for
  • No verified use cases due to unregulated status
Not for
  • Traders seeking regulated broker protection
  • Any trader risk-averse to unregulated entities
  • Beginners needing investor compensation schemes
Period:

Real user reviews

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About Fantom invest

Company Overview

Fantom invest is a brokerage firm registered in the United Kingdom, with an official website at ftminvests.com. The company was founded on 13 April 2023 and lists its registered address as 53 Spring Bank, Hull, HU3. However, despite its UK registration, Fantom invest is not regulated by the Financial Conduct Authority (FCA) or any other financial regulatory body.

Regulatory Status and Risks

A critical point for traders is the complete absence of regulatory oversight. Our records show that Fantom invest has no regulators on file. This means that the broker is not subject to the stringent standards required by regulatory authorities, such as client fund segregation, negative balance protection, or complaint resolution mechanisms. Trading with an unregulated broker carries significant risk, as there is no independent protection for your capital in case of disputes or financial malpractice.

Background and Registration

Fantom invest is registered as a company in the United Kingdom, indicating that it has a legal business presence. The company was incorporated in 2023, making it a relatively new player in the financial services industry. The registered address in Hull may be a business centre or a residential address, but without regulatory inspection, the nature of their physical operations remains unverified.

What This Means for Traders

For those considering Fantom invest, the lack of regulation should be a major concern. Established brokers in the UK are typically authorized by the FCA, providing a layer of security for clients. Without such oversight, traders have no recourse if the broker fails to operate ethically. The company's website (ftminvests.com) would be necessary to evaluate its offerings, but even then, the absence of regulation leaves significant uncertainty.

Conclusion on Information Availability

Given that we have no user reviews or detailed web results to supplement the known facts, our assessment is based solely on official records. The transparency of Fantom invest is limited, and traders should exercise extreme caution. It is advisable to only engage with regulated brokers to ensure capital protection.

Overview compiled by FXCanary from regulatory records and public data. full Fantom invest review