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Investa -

Score

2.05 /10
Danger

Investa

Peru

5-10 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://investa.com.pe/en/home

Influence

D

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Comparison

Expose

Exposure

Time Machine
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Score

Regulatory Index4.04

Business Index7.17

Risk Management Index2.89

Software Index4.61

License Index2.69

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2026-09-11
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

Investa · Company summary
Investa Review Summary
Founded2005
Registered Country/RegionPeru
RegulationNo regulation
Trading ProductsEquities (stocks)
Demo Account/
Trading Platform/
Minimum Deposit/
Customer SupportContact form
Tel: (511) 614-8888
Email: contactos@investa.com.pe
Address: Av. José Larco N° 101, oficina 701, Miraflores, Lima, Peru

Investa Information

Investa is an unregulated stock brokerage, which was founded in Peru in 2005.

Investa's homepage

Pros and Cons

Pros Cons
Long operation timeLack of regulation
Limited trading products
Unknown trading platform
No info on deposit and withdrawal

Is Investa Legit?

No. Investa currently has no valid regulations. Please be aware of the risk!

No license
Domain information

What Can I Trade on Investa?

Trading ProductsSupported
Equities✔
Forex❌
Commodities❌
Indices❌
Cryptos❌
Bonds❌
Options❌
ETFs❌
What Can I Trade on Investa?

Investa Fees

Market/Transaction TypeFee (PEN)Fee (USD)
Equity Securities (Spot Trading)0.00%–6.00% of transaction amount
Min. S/50 (if amount < S/10,000)Min. $15 (if amount < S/10,000 equiv.)
Debt Securities (Spot Trading)0.00%–4.00% of transaction amount
Min. S/50 (if amount < S/10,000)Min. $15 (if amount < S/10,000 equiv.)
Day Trading0.00%–6.00% of transaction amount
Short Selling0.00%–2.00% of transaction amount
Foreign Markets (Equities/Debt)Not applicable0.00%–6.00% of transaction amount

User Reviews

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Mariano
more than one year
Empresa falsa dashboard funciona mais não consegue retirada. solicitam depósito com veemência por 03 a 04 meses, abandonam o cliente aplicam valor em contas falsas e roubam seu saldo e desaparecem com sua conta via Anydwsk tentar roubar sua conta bancária,regular alegando UE vão devolver o dinheiro. operador em Português Fernando Alonso Santos perdi 10 mil euros.
Empresa falsa dashboard funciona mais não consegue retirada. solicitam depósito com veemência por 03 a 04 meses, abandonam o cliente aplicam valor em contas falsas e roubam seu saldo e desaparecem com sua conta via Anydwsk tentar roubar sua conta bancária,regular alegando UE vão devolver o dinheiro. operador em Português Fernando Alonso Santos perdi 10 mil euros.
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2023-01-05 21:42
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