INVESTS24 Germany Verified: No Physical Presence Found

Danger Germany

10 Potsdamer Platz, Berlin, Germany

INVESTS24 Germany Verified: No Physical Presence Found
Danger Germany

Purpose

The German forex market is a mature foreign exchange market formed through a long-term financial development process, characterized by a high degree of standardization and activity, occupying an important position in the European and even global foreign exchange markets. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to Germany for an in-person visit.

Process

This time, the on-site inspection team went to Germany as planned to conduct an on-site visit to the forex broker INVESTS24. According to public information, its office address is Potsdamer Platz 10, 10785 Berlin, Germany.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to Germany according to a well-planned schedule to conduct a physical verification of the broker INVESTS24 claiming to be located at Potsdamer Platz 10, 10785 Berlin, Germany.

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The inspectors successfully arrived at the target address. The location is situated in a bustling area of Berlin, Germany, with a clean surrounding environment and a strong commercial atmosphere. However, no signage or any relevant information pertaining to the company was found on the exterior of the building.

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The inspectors entered the building lobby, stated their purpose to the security personnel, and after brief communication, obtained permission to enter.

However, no directory board for the company was found inside the building, nor was the company's logo seen. As it was impossible to determine the specific floor and location of the company, they could not proceed to a specific floor to confirm its precise location, and naturally, could not enter the company's interior. Also, it was not a shared office space.

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It was also impossible to observe the interior of the company through public areas, as entry was simply not possible. No information regarding this broker was found, leading to the judgment that it is false. The overall situation does not match its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that broker INVESTS24 does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker INVESTS24 in Germany as planned. At its publicly displayed business address, no information such as the broker's company name could be seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

Not Regulated
INVESTS24

Website:https://invests24.com/

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    XTB Online Trading Limited
  • Country/region of Registry:
    Germany
  • Company Abbreviation:
    INVESTS24
  • Official Email:
    support@invests24.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +49 (30) 56838059
INVESTS24
Not Regulated

Website:https://invests24.com/

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: XTB Online Trading Limited
  • Company Abbreviation: INVESTS24
  • Country/region of Registry: Germany
  • Official Email: support@invests24.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+49 (30) 56838059

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