Invests360 is suspected to be a Romanian boiler room without an actual license. Therefore, we did our Invests360 review to show you who this broker is and how to get your money back if you have been scammed.
So let’s start and see why you should never trade with unregulated companies!
|Regulated by:||Unlicensed brokerage|
|Owned by:||INV 360 MARKETING TECHNOLOGIES S.R.L.|
|Supported Platforms:||MT4, Activ8, Sirix|
|Types of Assets:||FX, commodities, indices, shares, bonds|
|Free Demo Account:||No|
|Accepts US clients:||No|
Invests360 Regulations and Security
Invests360 is a brand of INV MARKETING TECHNOLOGIES S.R.L. from Bucharest, Romania. The broker is operating illegally, without any sort of financial regulations. Since Romania is a part of the EU, this kind of breach should be taken seriously. The company is not following ESMA or MiFID rules and doesn’t keep the funds in segregated accounts.
If you are hoping to trade with a legit company, know that Invests360 is yet another scam on the market that you should avoid.
Fund Withdrawal Issues
Suppose you have been involved with an Invests360 broker and you cannot withdraw your funds. You should know you’re not the only one, and unfortunately, it happens a lot. Since the broker is unregulated, it didn’t disclose basic information, such as a minimum deposit. Therefore, we can only assume that broker’s employees that are in charge of bringing you as a client are evaluating your financial situation and judging how much you can afford to invest. And once you do, you might even make some profit. It’s all a part of a well-designed scheme to make you invest more. Once you see profit, you start trusting your broker and start thinking of investing further.
However, based on Invests360 reviews, you will not be able to withdraw those funds since the broker will block your account once you submit a withdrawal request.
Traders do not have a high opinion on Invests360 either. All they have to say is that they cannot withdraw their funds, they do not know how much they should deposit, and in some cases, they’ve been approached for over 1,000 USD for an initial deposit.
This is just one of the examples:
Hi, please do not go near this company, very high pressure to keep putting more funds in and you cannot withdraw any funds that you have left in the account. I have been trying for a week to withdraw funds, I have reported them to the ACCC, and will now try my bank for a chargeback.
Noone is returning emails. I cannot believe I was taken for a fool. I had researched this company but there was no big alarm bells. They told us they had a office in Brisbane and one was soon to be opened in Darwin
How Does Online Trading Scam Work?
In the past 15 years, we’ve had an expansion of online trading companies. Starting with binary options, through the Forex market, all the way to crypto scam, it all starts the same. You will see some trading ads on social media, TV, and Google. After you sign up, the broker’s employees will begin harassing you, and if they’re any like Invests360, they will not choose a way to make your deposit. Once you do, you will never see a penny back. Beware of the Invests360 scam and always make sure to check the broker you’re planning to be involved with.
Scammed by Invests360?
If you were scammed by Invests360, do not hesitate to report it. Our experts are here to hear you out and find a solution. Most likely, there’s a chance to file a dispute and request a chargeback.
But what is a chargeback?
It’s a way for your bank to reverse a transaction if you have been scammed. Since you need to provide sufficient evidence, our support department will book your free consultation to understand the whole process. Contact us immediately, and let’s get your money back now!
What is Invests360?
This is an online trading brokerage without financial regulation based in Romania.
Is Invests360 a scam?
Invests360 operates without any kind of financial regulations, making it an illicit operation.
Is Invests360 regulated?
Invests360 is not regulated and cannot provide financial services in any country.