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Score
Belize
Regulated in Belize
Retail Forex License
Suspicious Scope of Business
High potential risk
Offshore Regulated
Influence
Add brokers
Comparison
Quantity 8
Exposure
Score
Regulatory Index3.33
Business Index6.93
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
Danger
Warning
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Company Name
Arvis Capital Limited
Company Abbreviation
Invest Markets
Platform registered country and region
Belize
Company website
Company summary
Pyramid scheme complaint
Expose
They asked me to deposited 40,294 pesos but my account did not show the payment. Help.
It was totally a scam. I was scammed in a transaction community and lost 1,000 USD a month ago. I did not get any withdrawal. They never reply phone call or email. Please help me.
I also invested there. Starting with a small amount, and then you raise funds, they encourage you to invest more and more, and when you want to collect money, they will tell you that you don't have enough funds to withdraw. They emailed me saying that they could not help me because when I invested more than $1,000, there was no credit in my account. Total fraud, I don't recommend it to anyone
I made deposits (2) in Invest Markets, the first for $200 and the second for $947, I made about 18 operations, and in order to make the withdrawal I closed all my operations, I executed the withdrawal of all my balance ($958.33 since I had that little bit of gancia) on Thursday, March 18, 2021, and they sent me an email that said We have received your withdrawal request for $958.32 USD, and it is currently being processed. Enough credit
I am from Paraguay. They promised that I could get some profits without paying any fees. This is fake and I don't recommend this broker!
I have been trying to withdraw since 15 December they kept on cancelling it. They kept on sending me form to fill but after submission they will tell you that you need to add more money for you to withdraw
In my case, I lost 6000dll. They didn't stop calling every day and up to 3 times a day, just to insist on increasing my deposit. And we always do minor operations. Until they finally convinced me and made a large deposit, I lost on the same day. I even reported that when I asked about the withdrawal, he told me not to withdraw. After putting in $5,000, he only told me to withdraw 200, but not anymore.
I came to Investmarket on September 30 and deposited $200 on October 1. I contacted with Camilo Martinez and made profits of $19 in 24 hours. On October 7, he suggested me to deposit $2500 in the safe and profitable program. He insisted that he would transfer it to other account but failed. I found many scammers like this and wanted to stopped the transaction. He said that I had to pay $1000 further when he agreed. I did not want to pay it and sent a lot of complaint. On Monday, he told me that the money was gone and persuaded me to deposited $1000.
Invest MarketsReview Summary | |
Registered On | 2004-04-20 |
Registered Country/Region | Belize |
Regulation | Offshore Regulated |
Market Instruments | Forex, Commodities, Stocks, Cryptocurrencies, Indices, and ETFs |
Demo Account | ✅ |
Leverage | Up to 1:400 |
Spread | From 1.6 pips (EUR/USD) |
Trading Platform | WebTrader (Web, Mobile, and Computer) |
Min Deposit | $250 |
Customer Support | Live Chat |
+27 10 753 1177 | |
info@investmarkets.com |
Invest Markets is an international online platform offering CFD trading, supporting the trading of assets such as foreign exchange and stock CFDs. The platform highlights its WebTrader trading platform, allowing traders to trade directly via browsers on devices like computers and mobile phones. It offers multiple account types and provides a maximum leverage ratio of 1:400.
Pros | Cons |
Flexible account types | Offshore Regulated |
High leverage up to 1:400 | Higher spreads |
Free withdrawal times | Withdrawal fees |
Inactive account fees | |
MT4/MT5 not available |
The Financial Services Commission offshore regulates Invest Markets, with a regulatory license number of 000307/19.
Invest Markets offers stocks, indices, commodities, ETFs, cryptocurrencies, forex, and favourites.
Tradable Instruments | Supported |
Forex | ✔ |
Commodities | ✔ |
Stocks | ✔ |
Cryptocurrencies | ✔ |
Indices | ✔ |
ETFs | ✔ |
Favourites | ✔ |
Bonds | ❌ |
Mutual Funds | ❌ |
The platform offers 4 types of accounts, differentiated by capital thresholds and rights:
Account Type | Minimum Deposit | Free Withdrawals | EUR/USD Spread |
Basic | $250 | 1 time per month | 3.0 PIPS |
Gold | $25,000 | 1 time per month | 2.7 PIPS |
Platinum | $100,000 | 3 times per month | 2.1 PIPS |
VIP | $250,000 | Unlimited | 1.6 PIPS |
Trading costs:
The spread ranges from 1.6 pips to 3.0 pips, depending on the account type.
Non-trading fees:
An inactive account fee will be charged if there is no account activity for 1 consecutive month.
Withdrawal fees apply to lower-tier accounts if the free withdrawal limit is exceeded:
VIP accounts: free unlimited withdrawals
Platinum accounts: 3 free withdrawals per month
Gold/Basic accounts: 1 free withdrawal per month
All account types offer a maximum leverage of 1:400, applicable to retail clients.
Invest Markets provides the WebTrader platform, which can be accessed directly via a browser without downloading, supporting devices such as computers and mobile phones.
Deposit
The minimum initial deposit is $250. Deposit methods include credit cards, electronic payments (such as Skrill and Neteller), and bank wire transfers. Deposits via credit cards or e-wallets are processed instantly, while bank wire transfers take 1-3 business days.
Withdrawal
The withdrawal process is: log in → Banking → Withdrawal → fill in the amount and information, then submit. There is no minimum withdrawal limit for credit cards or e-wallets. For bank wire transfers, the minimum amount required is ≥₣100/$120/€100 (currency-specific limits apply). Withdrawal requests are processed within 24 business hours, and funds may take 1-5 business days to arrive at the destination.
InvestMarkets is a CFD broker from Belize, that is target investors from South Africa.
The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when doing any financial services business with Invest Markets and 24Option.com which are not authorised to give any financial advice or render any intermediary services in terms of the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act).
Profits in CFD trading aren't always easy to come by, and those that do will almost certainly pale in comparison to those that don't go as planned.
Technical analysis is especially important in trading Forex to be able to forecast movements of the market, given its high volatility.
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