Company Information

Get to know InvestPlace

InvestPlace is a brand name used by an entity or group of entities to provide online trading services to retail clients, primarily in Europe. The company offers trading in foreign exchange (forex) and Contracts for Difference (CFDs). It does not appear to have a long-established corporate history or a verifiable management team. Its operations have been characterized by numerous public warnings from financial conduct authorities for soliciting clients and providing investment services without the required licenses, leading to its classification as a high-risk, unregulated broker.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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InvestPlace

Mauritius

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

Claim company

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.