Brokers  /  GreatInvest

GreatInvest

Moderate risk
🇺🇸 United States · 2-5 years · since 2022-11-21 · GreatInvest
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
WikiFX1.45/10
Trustpilot/5
Forex Peace Army/5
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No sign that GreatInvest 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 nameGreatInvest
Headquarters🇺🇸 United States
Founded2022-11-21
Years operating2-5 years
Employees0
Official websitegreatinvest.net
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
Swanston St, Carlton VIC 3053, Australia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

GreatInvest is an unregistered entity with no regulatory oversight, posing substantial counterparty risk. Its limited public profile and inconsistent address details further undermine trust. Traders should exercise extreme caution and consider only fully regulated alternatives.

Not for
  • Traders seeking a regulated broker
  • Beginners or risk-averse investors
  • Those requiring client fund protection
Period:
What users praise
Where reviewers are from
Colombia1

Real user reviews

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About GreatInvest

Overview

GreatInvest is a financial services entity registered in the United States, founded on 21 November 2022. The broker’s official domain is greatinvest.net. According to regulatory records, no licences from financial authorities are on file.

The registered address listed for GreatInvest is in Australia, at Swanston St, Carlton VIC 3053. This discrepancy between US registration and an Australian address is notable. The broker's operational history is limited, and independent public information about its services is scarce.

Regulation and Security

FXCanary’s regulatory check found no active licences from any recognised financial regulator for GreatInvest. This means the broker operates without oversight from bodies such as the US Commodity Futures Trading Commission (CFTC), the Financial Conduct Authority (FCA), or the Australian Securities and Investments Commission (ASIC).

The absence of regulation is a significant risk factor. Traders who engage with unregulated brokers have no recourse to investor compensation schemes or ombudsman services. The broker’s stance on client fund segregation or negative balance protection is not publicly documented.

Instruments and Platforms

Based solely on the broker’s name and domain, GreatInvest is presumed to offer investment services, possibly including forex or CFD trading. However, no confirmed list of instruments, trading platforms (such as MetaTrader 4/5 or cTrader), or account types is available from the verified data.

Potential clients are advised to verify the broker’s offering directly through the official website. The lack of transparent information on products and technology raises caution for traders considering this entity.

Deposits and Withdrawals

Details regarding funding methods, minimum deposits, withdrawal policies, and fees are not recorded in the provided facts. Commonly, brokers offer bank transfers, credit/debit cards, and e-wallets, but GreatInvest’s specific options remain unconfirmed.

Without this information, traders cannot assess the convenience or cost of moving funds in and out of an account. The unregulated status further amplifies risks related to fund accessibility and potential delays.

Target Audience

GreatInvest appears to target retail traders and investors seeking online trading opportunities. However, the broker’s unregulated status makes it unsuitable for conservative traders or those requiring a regulated environment.

The entity may appeal to users comfortable with higher risk and limited oversight. In FXCanary’s assessment, the lack of regulatory safeguards means this broker is best suited only for experienced traders who fully understand the associated risks.

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