Brokers  /  Invest Moment

Invest Moment

Severe risk
🇬🇧 United Kingdom · 5-10 years · since 2021-07-12 · MOMENTUM INVESTMENT GROUP ENT 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
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that Invest Moment 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 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 & licensing9735%
Company age2215%
Clone / impersonation10012%
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 nameMOMENTUM INVESTMENT GROUP ENT LTD.
Headquarters🇬🇧 United Kingdom
Founded2021-07-12
Years operating5-10 years
Employees0
Official websiteinvest-moment.co
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
S2 Fraser House, Fraser Road, Erith, England, DA8 1QL

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Invest Moment presents severe risks due to complete lack of regulation and minimal public information. The entity is registered in the UK but not authorised by the FCA, leaving clients with no regulatory protection. Given the high FXCanary Scam Risk Score of 85/100 and opaque operations, traders should avoid this broker entirely.

Not for
  • Traders seeking regulated brokers
  • Any risk-averse investors
  • Those requiring fund protection and transparency
Period:

Real user reviews

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About Invest Moment

Broker Overview

Invest Moment is a financial services entity registered in the United Kingdom, with a known incorporation date of 12 July 2021. Its registered address is S2 Fraser House, Fraser Road, Erith, England, DA8 1QL. Despite being registered in the UK, the company does not hold any form of authorisation or regulation from the Financial Conduct Authority (FCA) or any other recognised financial regulator.

Given the absence of regulatory oversight, traders should exercise extreme caution. The lack of regulation means there are no formal protections for client funds, no mandatory reporting standards, and no recourse to a financial ombudsman in case of disputes. This significantly elevates the risk profile of engaging with this entity.

Company Background

Invest Moment was founded in July 2021, making it a relatively young company. Its official domain, invest-moment.co, is registered to the UK address provided. However, there is limited public information available about the company's operational history, management team, or business activities beyond the basic corporate registration.

The company's promotion as an 'investment' or 'moment' platform remains unclear. Without a verifiable track record or transparent corporate disclosures, it is difficult to assess the legitimacy or longevity of the business. This opacity is a common red flag in the financial services industry.

Regulatory Status

As of the latest checks, Invest Moment is not regulated by any financial authority. The UK Companies House listing confirms the entity's existence but does not imply any oversight of financial activities. Being registered as a company in the UK is fundamentally different from being authorised to offer financial services.

For traders, dealing with an unregulated broker carries substantial risks. There is no guarantee of fair trading conditions, no segregation of client funds, and no impartial dispute resolution mechanism. FXCanary strongly advises traders to verify regulatory status before committing any funds.

Account Types and Trading Conditions

Due to the lack of independent web search results or accessible details from the broker's website, specific information about account types, spreads, leverage, or trading platforms is unavailable. The broker's own claims could not be verified as no official site content was retrieved.

In the absence of transparent information, potential clients should assume the worst-case scenario. Typically, unregulated brokers may offer high leverage, unclear fee structures, and potentially manipulative trading conditions. Without regulatory oversight, there is no external check on such practices.

Deposits and Withdrawals

No information is available regarding the deposit and withdrawal methods offered by Invest Moment. Reputable brokers usually provide multiple secure funding options and clear withdrawal policies. The absence of such details is concerning.

Clients should be wary of brokers that do not clearly disclose how funds are handled. In many cases, unregulated entities may impose excessive withdrawal fees, delays, or even restrict access to funds without explanation. Without regulatory recourse, recovering funds can be extremely difficult.

Target Audience

Given the high-risk nature and lack of regulation, Invest Moment does not appear suitable for any category of trader. Neither novice nor experienced traders should consider engaging with an unregulated entity that offers no transparency or investor protection.

The broker may attempt to attract retail clients through aggressive marketing or promises of high returns. However, such promises are common among scams. FXCanary recommends that traders only use brokers authorised by reputable regulators such as the FCA, CySEC, or ASIC.

Conclusion

In summary, Invest Moment is a UK-registered company with no regulatory authorisation, founded in 2021. The lack of publicly available information and web presence makes independent verification impossible. Combined with the severe scam risk score of 85/100, this entity presents a significant danger to unsuspecting traders.

FXCanary advises against any engagement with Invest Moment. Traders should prioritise safety and choose regulated brokers with a proven track record. The absence of reliable information alone is sufficient reason to steer clear.

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