InvestMarkets
★ 3.3/10 (Fair)InvestMarkets was an international online multi-asset financial brokerage firm established in 2020, which operated under offshore regulations before officially shutting down its trading platforms following major international regulatory warnings and enforcement actions.
📋 Company Information
🛡️ Licenses & Regulation
🔥 Trading Conditions
💳 Deposit & Withdrawal
📊 Assets
Forex
Stocks
Indices
Commodities
Gold
💻 Platforms
MT4
WebTrader
📞 Support
📝 Description
Launched in 2020 and operated by Arvis Capital Limited, InvestMarkets was an online financial brokerage brand marketed to provide retail trading services across global markets. The broker provided access to a standard retail portfolio of tradable financial instruments, covering major and minor forex currency pairs, global stock indices, spot metals, energies, soft commodities, and popular cryptocurrency CFDs. Operating primarily through simple web-based proprietary platforms alongside standard mobile applications, InvestMarkets utilized a market-maker (dealing desk) execution model. The brand targeted retail traders in emerging markets by offering a tiered account system, low barrier-to-entry thresholds, competitive floating spreads, and high retail leverage configurations up to 1:500. However, InvestMarkets faced continuous structural compliance failures and aggressive promotional setups. Due to systemic issues involving misleading sales tactics, unauthorized account management, and persistent customer complaints regarding the blocking of client withdrawals, the brand triggered severe responses from global authorities. Following official public blacklists, warnings, and regulatory enforcement actions issued by top-tier financial watchdogs?including the South African FSCA and various European regulators?the operational infrastructure of InvestMarkets collapsed, and the broker permanently discontinued all financial services, liquidating its active domains.