Brokers  /  Saqs Investment

Saqs Investment

Moderate riskForex / CFD broker
🇭🇰 Hong Kong · 5-10 years · since 2020-08-19 · Saqs Investment LLC
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.54/10
Trustpilot/5
Forex Peace Army/5
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No sign that Saqs 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.
46
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 registration458%
Transparency (site/info/social)5310%

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 nameSaqs Investment LLC
Headquarters🇭🇰 Hong Kong
Founded2020-08-19
Years operating5-10 years
Employees0
Official websitesaqsinvestment.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
Registered address
United Kingdom 207 Regent Street Greater London, London W1B-3HHNEGE

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Saqs Investment is an unregulated brokerage with no publicly available official website. The absence of regulatory oversight and verifiable trading conditions presents a high-risk environment. FXCanary advises extreme caution.

Best for
  • No clear target audience due to limited information
Not for
  • Risk-averse traders
  • Traders requiring regulatory oversight
Period:
What users praise
Where reviewers are from
Hong Kong1

Real user reviews

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About Saqs Investment

Overview

Saqs Investment is a brokerage entity registered in Hong Kong, having been founded on 19 August 2020. The company lists a registered address in the United Kingdom at 207 Regent Street, London. However, the official website of the broker is no longer accessible, severely limiting the amount of publicly available information.

As a result of the website closure, traders cannot obtain details about the broker's services, account types, or trading conditions. This lack of transparency is a significant concern for potential clients, as it prevents any meaningful assessment of the broker's offerings.

Company Background

The broker's name appears as 'Saqs Investment' in corporate records. Its country of registration is Hong Kong, yet its listed address is in London, which may indicate a cross-border structure. The discrepancy between registration and operational address is noteworthy.

Without an active website or direct communication channels, it is impossible to verify the broker's current operational status. The entity may be dormant or has ceased operations, though no official confirmation is available.

Regulatory Status

Crucially, Saqs Investment holds no recognised regulatory licence. There are no records of registration with any financial authority in Hong Kong, the UK, or any other jurisdiction. This absence of regulation means there is no independent oversight of the broker's activities.

For traders, this represents a significant risk. Unregulated brokers do not offer the same protections as regulated entities, such as negative balance protection, segregated accounts, or access to ombudsman schemes. The FXCanary Scam Risk Score of 46/100 reflects this guarded assessment.

Trading Offerings

Due to the closure of the official website, no specific information is available regarding the trading platforms, instruments, or account types that Saqs Investment may have offered. It is unclear whether the broker provided forex, CFDs, commodities, or other asset classes.

Similarly, details about minimum deposits, spreads, commissions, and leverage are unknown. The lack of verifiable data makes it impossible to evaluate the broker's competitiveness or suitability for trading.

Suitability

Given the near-total absence of accessible information, Saqs Investment cannot be recommended for any category of trader. The combination of an unregulated status, a closed website, and an opaque corporate structure presents a high-risk profile.

Traders seeking a regulated, transparent environment should look elsewhere. At present, engaging with this broker would involve assuming substantial unknowns, which is contrary to prudent risk management.

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