The Investment Center Review – An Anonymous Worldwide Trading Scheme
The Investment Center Review – An Anonymous Worldwide Trading Scheme

The new domain,, is just another extension of the scheme running through and Since these domains were blacklisted, the company has developed a new website but old scam methods. Read The Investment Center review and get all the information about the broker.

Broker status:Unregulated Scam
Regulated by:Unlicensed brokerage
Blacklisted as a Scam by:FCA, AMF Quebec
Owned by:N/A
Headquarters Country:N/A
Foundation year:N/A
Supported Platforms:WebTrader
Minimum Deposit:$250
Cryptocurrencies:Available – BTC, ETH, XRP
Types of Assets:FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage:1:400
Free Demo Account:No
Accepts US clients:Yes

What About The Investment Center Regulation?

The Investment Center is nothing but an anonymous online trading fraud. The broker never listed an owner, claiming The Investment Center itself is a global company established in 2001. Yet, we found no such company. Furthermore, it provided support numbers from the UK and Australia, implying it’s based in one of these two countries.

Why Must a Broker Have a License?

If you want to have a money-back guarantee and to know if your funds are treated with due respect, the best is to find a Tier1 regulated brokerage. Sadly, The Investment Center is not one of them. The firm has no ASIC, FCA, or other regulations and operates illegally.

The Investment Center Warnings From Financial Regulators

The Investment Center Warnings From Financial Regulators

The broker was blacklisted by the UK FCA and the AMF of Quebec.�

The FCA warning likely made the firm change its domain since the previous two were marked as a scam and everyone knew not to deal with the scam company.

What is more, we strongly advise you not to invest in Crypto EU,�StocksKeyand�DakkenGroupfraudulent brokers.

Traders Reviews About The Investment Center Scam

It seems that The Investment Center mainly operates in:

  • US
  • UK
  • Australia
  • Canada
  • Sweden

Reviews mainly focus on withdrawals, while some clients thoroughly explain the scheme this broker is running, claiming it’s part of a UK-registered firm and operating under the FCA license.

Supported Trading Platforms – Available Trading Software

The Investment Center offers access to a WebTrader, and we can easily say it’s one of the worst platforms we have seen. There’s nothing but a TradingView chart with few indicators and the ability to see your balance and deposit more funds.�

There’s no mobile app, so all the trading has to go through the web.�

Everything About The Investment Center Accounts

You can choose among 4 The Investment Center account types:

  • Silver – $250
  • Gold – $10,000
  • Platinum – $50,000
  • VIP – invitation only

You’re only entitled to bonuses from the Gold account while the spread gets better, and leverage increases with each account type. However, we believe that this unregulated firm is not worth even the minimum deposit, not to mention further investments.

The Investment Center Range of Trading Instruments & Markets

The broker offers trading with:

  • Currency pairs
  • Commodities
  • Indices
  • Shares
  • Cryptocurrencies

You can overview all the assets in the Trading Platform section. While the offer itself is not bad, dealing with anonymous fraud is never recommended.

Also remember the names of the Finazio,EmiDeals and�UnionMarketstrading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

The Investment Center – Bad Trading Conditions

This firm’s leverage goes from 1:100 to 1:400, making it higher than any EU or UK regulator allows. Furthermore, the spread is not disclosed, so you have no idea how much you will be charged for trading. Instead of providing a reputable platform such as MT4 or MT5, The Investment Center provided one of the worst WebTraders. All in all, nothing makes us even consider giving it a chance.

Scam Trading Bonuses and Hefty Fees

Starting with the Gold account, The Investment Center provides deposit bonuses. Yet, there’s a Bonus Policy you should read carefully. The broker suggests that you will have to repay the bonus amount 20,000 times before being able to withdraw your funds. So, let’s say you got a $200 bonus; you will have to trade $4 million just to submit a withdrawal request. Sounds like a scam?

Besides, the minimum withdrawal amount is $250, and you will pay hefty fees depending on the withdrawal method you choose.

The Investment Center Deposit and Withdrawal Methods

The trading company accepts the following payment methods:

  • Debit/credit cards
  • Wire transfer
  • Bitcoin

The Crypto rate is calculated according to BitStamp, indicating that if you don’t have a wallet, this firm will direct you to purchase crypto and transfer it to them. The safest way to invest is to use your credit card, as you have up to 540 days to request a chargeback.

Scammed by The Investment Center Broker? – Let Us Hear Your Story

If you find yourself a victim of The Investment Center scam, let us know. Our chargeback specialists may be able to assist you with the refund procedure.

But What Is A Chargeback?

This is a way for your bank to recover the funds and help you get your money back. As mentioned, there’s a time limit, so starting now is of utmost importance.

Contact us via online chat to book a FREE consultation, and let’s get your money back.

What Is The Investment Center?

The Investment Center is an online Forex and CFD trading provider without a license.

Is The Investment Center a Scam Broker?

The firm has been blacklisted in the UK and Canada for scam activities.

Is The Investment Center Available in the United States or the UK?

The broker provides its services in both the US and the UK.

Does The Investment Center Offer a Demo Account?

No, this firm doesn’t offer a Demo account, only Real account types.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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