Investments

Investments operates under the domain invest-online360.site and is registered in China. According to our records, the entity was founded on 1 August 2022. However, there is no regulatory information on file, which raises significant concerns for prospective traders.

This broker presents itself as an investment platform but offers no verifiable licensing details. The absence of a regulatory framework means that client protections such as segregation of funds, negative balance protection, or access to ombudsman services are not guaranteed. Traders should exercise extreme caution when considering this entity.

Investments offers four tiers of account: Bronze requires a minimum deposit of €250, Silver requires €10,000, Gold requires €50,000, and Platinum requires €100,000. These thresholds are notably high compared to industry standards, particularly for the Silver and Gold tiers. The high minimums suggest the broker may be targeting well-capitalised or institutional clients, though its lack of regulatory oversight undermines that positioning.

The Bronze account, with its relatively low entry barrier of €250, may seem accessible, but the severe risk score assigned by FXCanary (75/100) indicates a high probability of scam or operational misconduct. Traders should weigh the potential for loss against the benefit of any advertised features.

The maximum leverage varies by account type: Bronze at 1:30, Silver and Gold at 1:200, and Platinum at 1:400. These are aggressive leverage ratios that can amplify both gains and losses. In particular, the 1:400 leverage offered on the Platinum account is well above what is permitted by most reputable regulators (e.g., ESMA caps retail leverage at 1:30).

Such high leverage, combined with the lack of regulation, creates a hazardous environment for retail traders. It suggests that the broker may be operating in a jurisdiction with lax oversight or is deliberately flouting international standards. Traders should understand that while leverage can increase profit potential, it equally magnifies the risk of losing the entire deposit.

Our records show that Investments has no registered regulators. This means the broker is not subject to the supervisory requirements of any financial authority. For traders, this implies no recourse mechanism in the event of disputes, no mandatory capital adequacy requirements, and no assurance that trading conditions will remain fair.

Many offshore or unregulated brokers market themselves to traders who are either unable or unwilling to open accounts with regulated firms, but this convenience comes at a substantial risk. Without oversight, the broker may engage in practices such as price manipulation, delayed withdrawals, or even outright refusal to return client funds.

The known facts do not include any information on trading platforms or instruments offered by Investments. The absence of this data is itself a red flag, as legitimate brokers typically advertise their platform (e.g., MetaTrader, cTrader) and the asset classes they provide (forex, indices, commodities, etc.).

Potential clients would need to visit the website or contact the broker directly to obtain these details. However, given the severe risk score and lack of regulation, FXCanary strongly advises against engaging with this entity before verifying its claims through independent sources.

No specifics about deposit or withdrawal methods are available from our internal records. Typically, unregulated brokers may use obscure payment processors or request bank transfers directly, which can complicate fund recovery. The lack of transparency on funding channels further compounds the risk.

Traders should always ensure that a broker offers well-known deposit options (credit/debit cards, e-wallets, bank transfers) through secure channels. Without this information, it is impossible to assess the ease or safety of moving money in and out of the account.