Summary
InvestiRay Broker claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals, hidden fees, and misleading claims.
Exercise extreme caution if you are considering investing, and always verify a broker’s regulatory status before depositing any money.
Is InvestiRay Broker Regulated or Legit?
No, InvestiRay Broker is not a regulated broker. No significant financial authority has issued it a valid license. Your investment is very risky because unregulated brokers are not obligated to protect investors, separate client funds, or adhere to compliance regulations.
Recommendation: Invest only with brokers who have been approved by reputable authorities like the FCA, ASIC, or CySEC. Direct confirmation of registration information is available on the regulator’s website.
About InvestiRay Broker
- Company Name: InvestiRay
- Official Website: https://investi-ray.com/
- Registered Address: 21-24 Millbank, London SW1P 4DU, United Kingdom.
- Regulatory Warning: Spanish Comisión Nacional del Mercado de Valores (CNMV) and the Belgian Financial Services and Markets Authority (FSMA)
- Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.
Cross-check these details carefully. Many fraudulent platforms clone legitimate websites or publish fake information to appear trustworthy.
InvestiRay has recently come under fire due to a suspected fraudulent investment operation. While the company appears quite professional with some decent legitimate offers, several warning signs have led industry experts and regulatory bodies to identify InvestiRay as a bona fide scam.
Lack of Regulation
As previously mentioned, one of the main grievances with InvestiRay has been the lack of proper regulation. InvestRay claims it has offices in the UK and Singapore, and while these government entity responses cited here support that, there is no registration, authorization, or protection as mentioned earlier (the FCA is the UK regulator, and MAS is the regulator in Singapore). This level of obscurity and transparency makes it dangerous to invest real money, especially for users who had a propensity to be most vulnerable, like people who needed protection and reassurance, such as regulation.
Warnings Issued By Authorities
InvestiRay has recently received warnings from various authorities in the financial sectors across the world. Both the Spanish Comisión Nacional del Mercado de Valores (CNMV) and the Belgian Financial Services and Markets Authority (FSMA) have cautioned people about the dangers of engaging with InvestiRay. InvestiRay was also listed in the International Securities & Commodities Alerts Network (I-SCAN), a database of suspicious companies.
Unrealistic Statements and Complaints from Users
The platform appears to attract investors by promising guaranteed high returns, also known as “zero-risk,” which are indications of a Ponzi scheme. Many users of InvestiRay have shared that they have been unable to withdraw funds, their accounts have been frozen, or they received no response from customer service after making a deposit.
With the warnings, complaints from users, and no regulation, Acadimen Inc., by InvestiRay, is a high-risk investment. You must be very careful if you are considering InvestiRay. Verify any investment opportunity with your local financial regulator before sending any money.
Common Online Scams Similar to InvestiRay
Scammers often use similar patterns across multiple industries. Here are the most frequent ones to watch for:
1. Forex and Trading Scams
Unregulated brokers promise high returns and later block withdrawals or manipulate trades.
2. Cryptocurrency Scams
Fake investment programs or phishing links steal funds and digital assets from investors.
3. Social Media Scams
Fraudulent ads on Facebook, Instagram, and Telegram promote quick profits or “guaranteed signals.”
4. Romance Scams
Scammers build emotional trust through dating apps and later request money for false emergencies.
5. Phishing and Identity Theft
Fake websites or login forms collect banking or personal information under the guise of verification.
How Scams Report Helps Victims Recover Lost Funds
If you’ve lost money to InvestiRay Broker or a similar platform, Scams Report can guide you through potential recovery options.
Our Services Include:
- Free Case Evaluation: Review your situation and suggest a recovery path.
- Chargeback Assistance: Help initiate card disputes to reclaim funds.
- Crypto Recovery: Specialized support for victims of cryptocurrency fraud.
- Legal Guidance: Access to trusted partners for filing formal fraud complaints.
We provide personalized support and step-by-step help to increase your chances of recovering lost funds.
About Scams Report
Scams Report is an independent organization that exposes online investment frauds and helps victims recover lost money. Our experts have over a decade of experience tracking scam websites and maintaining a live database of fraudulent brokers.
We publish verified scam alerts, broker reviews, and recovery resources to protect traders worldwide and promote financial awareness.
FAQ
1. Is the InvestiRay Broker a fraud?
Yes. InvestiRay Broker operates without a verified license and shows multiple red flags, including withdrawal complaints and misleading claims.
2. Can I get my money back from InvestiRay Broker?
Possibly. If you paid using a credit card or cryptocurrency, recovery options such as chargebacks or crypto tracing may be available. Contact Scams Report for a free review.
3. How do I confirm if a broker is regulated?
Check the regulator’s official website (e.g., FCA, ASIC, CySEC) using the broker’s license number. If no record exists, the broker is unregulated.
4. What are the dangers of unregulated brokers?
They can freeze your funds, alter trades, or disappear entirely with no legal accountability or protection for investors.
5. How can I protect myself against online fraud?
Only invest with licensed brokers, read independent reviews, and avoid platforms promising guaranteed profits or unrealistic returns.
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Disclaimer: Online reports, user reviews, and publicly accessible data served as the foundation for this analysis. It is meant to be educational. Before investing with any broker, always do extensive research.
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