About InvestBy
Company Overview
InvestBy is an investment entity registered in Belarus, established on June 10, 2022. The official website is investby.com. Our records indicate no regulatory licences from any financial authority. The FXCanary Scam Risk Score of 54/100 indicates an elevated level of risk, largely due to the absence of regulatory oversight and limited public information.
As of this review, independent public information about InvestBy is scarce. The lack of regulatory accreditation is a significant caution for potential clients, as it means the broker is not subject to the oversight of any recognised financial regulator. Traders are advised to exercise extreme due diligence before engaging with this entity.
Regulatory Status
InvestBy holds no known regulatory licences from any financial supervisory body. This is a critical point for traders, as unregulated brokers do not provide the same level of account protection, dispute resolution, or segregation of client funds as regulated entities. The absence of regulation increases the risk of fraud, mismanagement, or operational failure.
Potential clients should verify directly with InvestBy whether they claim any form of regulation, but based on our records and available public data, there are no verified licences. We recommend avoiding brokers that cannot provide clear, verifiable regulatory information.
Geographical Presence
InvestBy is based in Belarus and operates primarily through its website investby.com. Belarus is not typically associated with robust financial regulatory frameworks for retail forex or CFD trading. The broker's focus appears to be on attracting clients from regions where such entities are common, but the lack of regulatory standing makes it a high-risk choice.
International traders should be aware that dealing with an unregulated Belarus-based broker may carry additional jurisdictional risks, including limited legal recourse in case of disputes.
Scam Risk Assessment
FXCanary has assigned InvestBy a Scam Risk Score of 54 out of 100, which falls into the elevated risk category. This score is derived from the broker's lack of regulation, short operational history (founded in 2022), and the absence of verifiable independent user reviews or reliable web information. The score reflects a heightened potential for issues such as withdrawal difficulties, unprofessional conduct, or outright closure.
We strongly advise traders to treat this broker with extreme caution. The lack of transparency and regulatory oversight are red flags that should not be ignored. It is prudent to seek alternative brokers that are fully regulated by recognised authorities.
Client Suitability
Given the elevated risk profile and lack of regulatory protection, InvestBy is not suitable for most retail traders. Beginners should avoid this broker entirely, as they may not have the experience to navigate potential pitfalls. Even experienced traders willing to take on higher risk should only allocate funds they can afford to lose.
Institutional or professional traders are unlikely to consider an unregulated broker with a short track record. For those seeking secure trading environments, options with top-tier regulation (e.g., FCA, ASIC, CySEC) are widely available and should be prioritised.
Conclusion
InvestBy is a Belarus-registered investment entity with no regulatory licences and a high-risk score. Limited public information and the absence of regulatory oversight make it a speculative choice for traders. FXCanary recommends avoiding this broker until it provides verifiable regulatory credentials and demonstrates a transparent operational history.
Potential clients should thoroughly research any broker before committing funds, and always prioritise those with strong regulatory standing and positive independent reviews.
Overview compiled by FXCanary from regulatory records and public data. full InvestBy review