InvestMarkets Review: Who’s Behind Broker?
InvestMarkets Review: Who’s Behind Broker?

InvestMarkets presents itself as a Belize-based trading brokerage with an offshore license. However, they also claim to be part of the same group owning CySEC-regulated Forex TB Limited.

You’re probably wondering if the firm is legit. Let’s delve into this unbiased InvestMarkets review and check whether or not you can trust it. Keeping your money safe is our utmost goal.

Regulated by:IFSC Belize
Blacklisted as a Scam by:CNMV, FSMA, CONSOB, CVM
Owner:Arvis Capital Limited
Headquarters Country:Belize
Foundation year:N/A
Supported Platforms:WebTrader, MT4
Minimum Deposit:$250
Cryptocurrencies:Yes – BCH, USDT, USDC
Types of Assets:Forex, commodities, indices, shares, cryptocurrencies
Maximum Leverage:1:400
Free Demo Account:Yes
Accepts US clients:No

Is InvestMarkets a Regulated Forex and CFD Brokerage?

InvestMarkets is a trading brand of Arvis Capital Limited, registered in Belize. The company holds IFSC regulations and has entered the authority register. However, this database is relatively poor in terms of information, not telling us anything about the owner, contact details, address, or even the registration date.

Furthermore, the company says to cooperate with a Cyprus-based payment provider, Toumpaka Limited, with registration number HE405187. While this company does exist, we cannot confirm the relationship between the two.

Finally, the brokerage says to be part of the same group of companies owning Forex TB Limited, a CySEC-regulated trading brokerage. We think this might be bait because offshore regulations are quite loose and cannot be compared to European ones. We found the exact same claims with the other two brands, SaveInvest Ltd and GlobalTradeClub, but without any evidence.

Warning Issued by Financial Authorities

The final straw confirming this broker cannot be related to the EU was the warnings we found. Brazilian CMV was the first to publish a notice against the firm in February 2023. According to this authority, the broker operating under the domain has no approval to offer financial services.

In March of the same year, the Spanish CNMV issued its own alert, stating the same. Finally, Belgian FSMA and Italian CONSOB republished this warning, closing the story about InvestMarkets’ ties with Europe.

InvestMarkets CNMV warning

Traders’ Opinions on InvestMarkets International

Traders’ reviews about InvestMarkets broker are pretty mixed. We found 135 Trustpilot reviews at the time of writing, with the broker rating average.

The company has 43% of negative comments, including here 1, 2, and 3 stars. The majority of negative impressions come from bad account managers who are pressuring people to invest more and more. Additionally, we found some concerning accusations of trade altering and stealing clients’ funds. Be wary.

Where Does the Broker Operate?

Considering itself an international firm, this brokerage operates pretty much everywhere. However, the traffic analysis shows that the majority of clients come from:

  • Switzerland,
  • UAE,
  • India,
  • South Africa,
  • Mexico.

All these countries have their respective regulators and usually don’t accept offshore licenses. Therefore, we can say that InvestMarkets is soliciting investors without being appropriately registered within these legal jurisdictions.

Trading Platforms Choice – Software Comparison

If you’re keen on trading with InvestMarkets, you’ll do fine with the trading platform. The brokerage offers WebTrader and distribution of MT4.

The browser-based software is quite simplified, enabling you to open instant and pending orders and review your trading history. We found an introductory video, which is quite a nice touch, especially for inexperienced investors. You can watch it and get to know the software and all its features.

You can check out the MT4 terminal if you’re a trading pro. It’s available as a desktop app and in the web version. With it, you will get many more features, including social trading, EAs, etc. There’s a good reason why MetaTrader is the most popular software among retail traders such as yourself.

Additionally, you can use InvestMarkets mobile app for a quick and convenient login. 

Leverage, Spreads, and Fees

The platform shows a leverage of 1:400 for currency pairs. This is exceptionally high, knowing that the EU limit is 1:30, which applies to the UK and Australia. The spread is also relatively high, starting at 3 pips for EUR/USD pair for the Basic account. In addition, you will have to pay swaps and other trading commissions.

What Financial Instruments Can I Trade?

You can choose between five asset classes traded through CFDs:

  • Currency pairs – EUR/USD, AUD/HKD, EUR/NOK
  • Commodities – gold, silver, palladium
  • Indices – NASDAQ, FTSE100, DAX30
  • Shares – Amazon, Alibaba, Samsung
  • Cryptocurrencies – BTC, BCH, USDT.

The range is quite solid, and we confirmed it via the platform.

Account Types on Offer

Speaking of different account types, here are the four you can choose from:

  • Basic – $250
  • Gold – $25,000
  • Platinum – $100,000
  • VIP – $250,000

The minimum deposit is pricey for a regulated brokerage, and we’re surprised to see it. Usually, Tier 1 licensed companies have Micro accounts, starting at as low as $10. Each higher account brings in lower spreads and more assistance and trading education.

Can I Use a Demo Account?

You will receive $100,000 in virtual funds to trade and feel the market, platform, and commissions. You can register for the InvestMarkets Demo account and test the system risk-free. Then, you can decide whether to deposit the money and start trading.

We were quite pleased to see a Demo account on offer. It will do you good to see how much you’ll be charged before paying from your pocket.

InvestMarkets Withdrawal Procedure

Once you log in to your account, you’ll find a banking tab through which you need to submit a withdrawal request. The company states that all charges are processed through a bank account or an e-wallet. This goes directly against AML policies since payment has to be reversed through the same means of deposit.

Note that the company is charging withdrawal fees for all except VIP clients. Therefore, be prepared for deductions. And, if your request is declined or delayed without an appropriate reason, ensure you report it right away.

What Should I Do If I Have a Problem With InvestMarkets Broker?

If you’re experiencing any trouble with your InvestMarkets account, let us know immediately. We can help you file a dispute for a chargeback and collect legal evidence for the regulators.

Problems can happen, but resolving them sooner rather than later is essential. Get in touch to book a free consultation, and we’ll evaluate the case in detail. We’ll then be able to tell you if you can get your money back and how.

What Is InvestMarkets?

InvestMarkets is an offshore trading brokerage registered and regulated in Belize.

Does InvestMarkets Offer a Demo Account?

Yes, InvestMarkets offers its clients a risk-free Demo account with $100,000 in virtual funds.

Is My Money Safe With InvestMarkets Broker?

While the company holds an offshore regulation, it’s important to note that several EU regulators, including CNMV and CONSOB, banned it.


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