Brokers  /  Group Investment

Group Investment

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2019-10-15 · GROUP INVESTMENT LTD
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
WikiFX1.57/10
Trustpilot/5
Forex Peace Army/5
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No sign that Group Investment 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.
48
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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

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 nameGROUP INVESTMENT LTD
Headquarters🇬🇧 United Kingdom
Founded2019-10-15
Years operating5-10 years
Employees0
Official websitegroup-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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Group Investment is a UK-registered company with no financial regulation, making it a high-risk entity. The lack of verifiable information about its operations and services amplifies the risk of potential misconduct or fraud. Without regulatory oversight, clients have no recourse if funds are mishandled.

Not for
  • Traders seeking regulated brokers
  • Investors requiring transparency
  • Anyone concerned with fund safety
Period:

Real user reviews

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About Group Investment

Company Overview

Group Investment is registered in the United Kingdom as a corporate entity since October 2019. The official website is group-investments.com. However, very little verifiable public information is available about the firm's operations, management, or services.

Despite its UK registration, Group Investment does not hold any known regulatory licences from the Financial Conduct Authority (FCA) or any other financial regulator. This absence of oversight means the firm is not subject to the standard protections that regulated brokers must provide, such as client money segregation or access to compensation schemes.

Regulatory Status

Our cross-check of official regulatory registers confirms that Group Investment is not authorised or regulated by any financial authority. The UK registration with Companies House merely establishes a legal presence, not a licence to offer financial services.

Without regulatory oversight, there is no independent guarantee of the firm's conduct, financial stability, or the safety of client funds. This is a significant concern for any trader or investor considering engagement with the entity.

Products and Services

The publicly available information from the official website is insufficient to determine the specific products or services offered. It is unclear whether Group Investment provides forex/CFD trading, investment management, or other financial services.

Given the lack of transparency, traders should treat any claims of trading services with extreme caution. The limited information suggests the firm may not operate as a standard retail forex broker.

Client Money Handling

As an unregulated entity, Group Investment is not required to segregate client funds from its own operational accounts. This exposes clients to the risk of losing their money in the event of the firm's insolvency or misuse of funds.

There are no known arrangements for compensation schemes, such as the UK's Financial Services Compensation Scheme (FSCS), which would protect clients if the firm fails.

Risk Considerations

The combination of a low public profile, absence of regulation, and lack of verifiable history creates a high-risk profile for any potential client. The FXCanary Scam Risk Score of 48/100 reflects these concerns while acknowledging the possibility that the firm is legitimate but obscure.

Traders are strongly advised to avoid committing funds until the broker provides clear regulatory disclosures and third-party audits. Conducting thorough due diligence via independent sources is essential.

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