FCI

ForexCryptoInvest (FCI) is an unincorporated investment scheme registered in the United States, with a physical address at 1012 Marquez Place, Ste. 106-B, Santa Fe, New Mexico. The entity was founded on July 29, 2022. FCI presents itself as a multi-asset investment platform offering services in forex, cryptocurrency, stocks, bonds, and ETFs, though its website lacks details on how these markets are accessed or traded.

The company claims to serve over 2 million customers and positions itself as a destination for both novice and experienced investors. However, FCI operates without any known financial regulatory license, which is a significant consideration for prospective clients.

FCI holds no regulatory oversight from any recognized authority such as the SEC, CFTC, or any equivalent body. The absence of regulation means there is no external supervision of its operations, client fund segregation, or dispute resolution mechanisms. While the company states on its website that it complies with EU data protection laws (GDPR), this claim is not verifiable, and the entity is not registered in the EU.

The lack of regulatory status is a critical factor for traders accustomed to the protections offered by licensed brokers. FXCanary's own risk assessment assigns a score of 49/100 (Guarded), reflecting the uncertainty surrounding this unregulated entity.

FCI offers six account tiers, differentiated solely by minimum deposit amounts and corresponding fixed returns. The accounts are named STARTER ($10), BRONZE ($51), SILVER ($101), GOLD ($201), PLATINUM ($501), and SAPPHIRE ($1001). No details on leverage, spreads, or commissions are provided, as the broker does not appear to offer standard trading accounts.

Each account is linked to a 30-day investment plan with a promised percentage return. For instance, the SAPPHIRE plan requires a $1001 minimum deposit and claims a 3000% return, implying a payout of $30,000 after 30 days—a figure that would be extraordinary in legitimate finance.

FCI structures its offerings as fixed-term investment plans rather than live trading accounts. The terms are all 30-day durations, with returns ranging from 7.50% (STARTER) to 3000% (SAPPHIRE). These returns are presented as percentages on the invested capital, with no explanation of how they are generated through trading or other activities.

The website does not disclose any underlying strategy, asset allocation, or risk management. Such promised fixed returns are atypical of regulated investment firms and are more commonly associated with high-yield investment programs (HYIPs) that entail significant risk of loss.

FCI claims to provide signal provision, crypto swaps, and educational programs as part of its service suite. It also mentions offering multiple trading platforms, but no names or download links are provided. The website’s FAQ indicates that after signing up and depositing, clients can select their strategy and start investing.

There is no information on execution methods, order types, or available instruments. The services appear to be add-ons to the core investment plan model, and their actual availability cannot be independently verified.

FCI advertises 24/7 customer support via a US phone number (+1 917-475-0838) and email. A contact form is also available on the website. The FAQ section provides basic guidance on how to get started. However, given the unregulated status of the broker, the reliability and responsiveness of this support channel remain unconfirmed by independent sources.