Brokers  /  The Investment Center

The Investment Center

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2020-12-16 · The Investment Center
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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No sign that The Investment Center 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.
45
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 registration108%
Transparency (site/info/social)7510%

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 nameThe Investment Center
Headquarters🇬🇧 United Kingdom
Founded2020-12-16
Years operating5-10 years
Employees0
Official websiteinvestmentcenter.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.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIPUp to 400Invitation Only----
PlatinumUp to 300$50,000----
GoldUp to 200$10,000----
SilverUp to 100$250----

Review analysis AI

The Investment Center presents a severe discrepancy between its claimed identity as a UK forex broker and its actual web presence, which is a US lending platform. With no regulation and no verifiable trading infrastructure, the broker represents an exceptionally high risk. We recommend avoiding any engagement until the firm can provide consistent, authoritative information.

Not for
  • Any trader seeking a regulated broker
  • Traders requiring transparent and verifiable service
  • Risk-averse investors
Period:
What users praise
Where reviewers are from
Peru1

Real user reviews

Where The Investment Center operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇮🇱 Israel

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About The Investment Center

Who is The Investment Center?

The Investment Center claims to be a UK-registered broker offering CFD products, including forex and indices. According to our records, the firm was founded on 16 December 2020 and is based in the United Kingdom. However, independent verification is severely limited because the official domain, investmentcenter.com, resolves to a US-based business lending platform, not a brokerage service.

We caution that the lack of a coherent online presence matching the broker's description is a significant red flag. Traders may find no identifiable trading platform, no client portal, and no regulatory disclosures on the live site. This disparity between the claimed business model and the actual domain content suggests extreme caution is warranted.

Regulation and Oversight

The Investment Center reports no regulatory licenses from any financial authority. Although it claims to be located in London, it is not authorised or regulated by the Financial Conduct Authority (FCA) or any other recognised regulator. Being unregulated means there is no independent oversight to ensure client fund segregation, fair trading practices, or dispute resolution.

For traders, this absence of regulation is a critical concern. Without a regulatory safety net, clients have no recourse if the broker fails to honour withdrawals or manipulates trading conditions. Our review finds that the combination of an unregistered status and a website that contradicts the broker's own description elevates the risk profile considerably.

Account Types and Trading Conditions

According to our internal records, The Investment Center offers four account tiers: Silver (minimum deposit $250, leverage up to 1:100), Gold ($10,000, up to 1:200), Platinum ($50,000, up to 1:300), and VIP (invitation only, up to 1:400). These account structures are typical for retail FX brokers targeting both small and large traders. However, we could not verify these details on the broker's own website, as the domain presents a lending platform unrelated to trading.

It is important to note that without a live trading website, we cannot confirm the actual existence of these account types, the trading platform used, or the specific instruments offered. The claimed conditions may be outdated or inaccurate. Traders should treat this information as unsubstantiated until the broker provides a verifiable trading environment.

Who is the Broker For?

Given the lack of regulation and the inability to verify the broker's online presence, The Investment Center is not suitable for any trader seeking a secure and transparent trading environment. The broker might have originally targeted retail forex traders who are comfortable with high leverage and moderate initial deposits, but the conflicting domain information makes it impossible to recommend.

We strongly advise traders to avoid depositing funds with any entity that cannot provide a matching official website, clear regulatory disclosures, and a proven track record. In this case, the broker's own domain appears to be used by an entirely different business, which is an immediate cause for alarm.

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