Brokers  /  PBN Invest

PBN Invest

High risk
Marshall Islands · 5-10 years · since 2019-04-22 · Capital Tech 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
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that PBN Invest 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.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Marshall Islands (offshore, light oversight)
  • 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 registration808%
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 nameCapital Tech Ltd.
Headquarters Marshall Islands
Founded2019-04-22
Years operating5-10 years
Employees0
Official websitepbninvest.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

PBN Invest is an unregulated broker registered in the Marshall Islands with no verifiable track record or client feedback. The elevated scam risk score reflects the lack of oversight and transparency. Traders are strongly advised to avoid this entity until it demonstrates compliance with recognized regulatory standards.

Not for
  • Traders seeking regulated brokers
  • Those requiring deposit protection or compensation schemes
  • Investors preferring transparency and audited financials
Period:

Real user reviews

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About PBN Invest

Company Overview

PBN Invest is a financial services company registered in the Marshall Islands, a jurisdiction known for minimal regulatory oversight. The firm was founded on April 22, 2019, and operates under the domain pbninvest.com. As of our review, no further details about its specific services, platform, or target clientele are publicly available from the company's own communications.

Regulation and Licensing

According to official records, PBN Invest holds no regulatory licenses from any recognized financial authority. The absence of oversight from bodies such as the FCA, CySEC, ASIC, or other Tier-1 regulators raises significant concerns for trader protection. The Marshall Islands is not a jurisdiction that imposes robust supervision on financial firms, which further amplifies potential risks.

Safety and Security

Without regulatory oversight, there is no mandated scheme to segregate client funds, provide negative balance protection, or offer access to compensation funds. Traders considering PBN Invest should be aware that they would have limited recourse in the event of a dispute or financial loss. The lack of transparency regarding the company's ownership and operational practices compounds this risk.

Background and Reputation

The firm’s registration in the Marshall Islands and its recent founding date (2019) suggest it may be a relatively new entrant to the financial services market. No independent client feedback or testimonials are available from public forums or review sites, making it impossible to gauge user experiences. This information vacuum is itself a cautionary signal.

What This Means for Traders

In FXCanary's assessment, the combination of an unregulated status, an offshore domicile, and the absence of verifiable operational history makes PBN Invest a high-risk choice for retail traders. We strongly recommend that traders only engage with brokers that hold valid licenses from reputable regulators and offer transparent terms. Until PBN Invest provides clear, verifiable information, it should be approached with extreme caution.

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