Brokers  /  Team Investment Limited

Team Investment Limited

High risk
Malta · 2-5 years · since 2023-04-12 · Team Investment Limited
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
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that Team Investment Limited 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.
52
High 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
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 nameTeam Investment Limited
Headquarters Malta
Founded2023-04-12
Years operating2-5 years
Employees0
Official websiteteaminvestment.co.uk
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
5/2 MERCHANTS STREET, VALLETTA VLT 1171, MALTA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Team Investment Limited presents a high-risk profile due to its complete lack of regulatory authorisation and the absence of a verifiable online presence. Without a functional website or public disclosure of services, it is impossible to assess the firm's legitimacy or the safety of client funds. FXCanary advises against engaging with unregulated entities that cannot demonstrate a clear regulatory status.

Not for
  • Traders seeking a regulated broker with verifiable oversight
  • Anyone requiring transparent information about a firm's operations and financial standing
Period:

Real user reviews

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About Team Investment Limited

Who Is Team Investment Limited?

Team Investment Limited is a company registered in Malta, with a registered address at 5/2 Merchants Street, Valletta VLT 1171, Malta. The firm was incorporated on 12 April 2023, making it a relatively new entity in the financial services space.

At present, there is no publicly available official website or trading platform associated with Team Investment Limited that we can verify. The company does not appear to operate under any known trading name or domain beyond its corporate identity.

Regulatory Status

According to our records, Team Investment Limited holds no regulatory licence from any financial authority. This means it is not supervised by the Malta Financial Services Authority (MFSA) or any other recognised regulator.

The absence of regulatory oversight is a significant consideration for any potential client, as it means there is no independent body ensuring the firm adheres to standards for client fund segregation, dispute resolution, or financial reporting.

Limited Public Information

Our research was unable to locate a functional website for Team Investment Limited at its declared domain, teaminvestment.co.uk. The web search results that appeared were for an unrelated entity, Global Markets Group Limited, which is a UK-based FCA-regulated broker.

Given the lack of verifiable public presence and the absence of any regulatory footprint, we cannot confirm the firm's operational status, the services it offers, or its target clientele.

Risk Considerations

Team Investment Limited scores 52 out of 100 on FXCanary's Scam Risk Indicator, which is classified as 'Elevated'. This rating reflects the company's lack of regulation, recency of incorporation, and the inability to verify its activities through independent sources.

Traders and investors should exercise extreme caution when dealing with any entity that does not provide transparent information about its ownership, licensing, and business operations.

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