Can a company that claims to be regulated by 7 countries be a legitimate platform? Perhaps some people believe that one or two of the seven regulations will always be true, and that not all platforms fabricate regulations. If you think so, you overestimate the conscience of scammers. For scammers, fabricating one regulation is the same as fabricating a hundred regulations, so it's better to fabricate more.
Inventabio claims to be regulated by 7 countries
The Investabio platform we are going to talk about today is one that claims to be regulated by seven countries, including ASIC Australia, DFSA Dubai, FSCA South Africa, FCA UK, CySEC Cyprus, IFSC Belize, and Mauritius FSC Mauritius. Although the regulatory effectiveness of these regulatory agencies may vary, they are all fake regardless of their level:
When searching for 'Inventabio' in ASIC, no matching result was found, indicating that the ASIC regulation for Inventabio does not exist.
In the Dubai DFSA query for 'Inventabio', the result was' NO FIRMS FOUND ', indicating that Inventabio's Dubai regulation is also fabricated.
Similarly, regulatory agencies such as CySEC in Cyprus, IFSC in Belize, and Mauritius FSC in Mauritius have not found any financial company information that matches Inventabio.
Besides, since the registered address displayed on the Inventabio official website is in Switzerland, will the Swiss Financial Supervisory Authority FINMA have its registration and regulatory information? Unfortunately, we have not found any regulatory certification for FINMA on its official website.
At the FCA, the regulatory information of Inventabio was not found, but a related warning message was found. The FCA claims that Inventabio "This firm is not authorized by us", and the company information disclosed in the warning is also consistent with the Inventabio information we inquired about.
None of the 7 regulations can be found, and they have also been listed on the warning list by FCA regulations. For financial safety, please do not enter the Investabio platform for trading.
Ai Hui Cha Reminder:
Traders do apply for licenses from multiple countries in order to attract customers from around the world or meet the high leverage needs of traders from certain countries. But whether it is one country regulation or multi country regulation, it is not the only criterion for judging the strength of traders, because black platforms also like to pretend to be subject to multi country regulation. Even if an anonymous false trading platform like Inventabio claims to be regulated by multiple countries, we should not blindly believe that traders have the strength. We also need to verify the authenticity of each regulation one by one.
