Investmentcenter is an offshore broker which is not regulated by any reputable regulation authority in its region. The broker may operate in many countries without the regulation required by the reputed regulation authority in its country like CySec, ASIC, FCA, CNMV etc. But regulation can’t be the only reason for calling this broker as a scam. Many Complaints and negative Investmentcenter reviews and other possible scam features can also be the reason. Your funds may not be safe if you are trading with this broker.
Investmentcenter is an online trading platform that claims to offer the earning of passive income. However, Investmentcenter is one of the potential scams. If you do not want to lose your investment, you should keep it away from this broker. Investmentcenter operates as a trading platform. It’s a multi-level marketing organization that specializes in the cryptocurrency industry. The broker’s website contains no information about its employees. What makes the broker even more suspicious is that they use stock images as staff employees on their website. They also posted a video with a professional actor posing as a staff member. All of this demonstrates how phony and unreliable the broker is, as well as how risky your investments are.
Investmentcenter, on the other hand, can’t keep their lies straight. In order to appear legitimate, they obtained a FINCEN certificate for an MSB registration. Typically, offshore scammers obtain this certificate by providing incorrect information.
Here are some of the reasons why we labeled this broker as a fraud in this Investmentcenter review.
🔘 The broker’s website may have made a variety of fraudulent statements.
🔘 The laws and restrictions, as well as the bonus and withdrawal policies, are illegitimate and designed to mislead traders.
🔘 The broker calls the traders on a regular basis, urging them to increase their investments.
🔘 The broker makes unreasonably high returns.
🔘 The broker could be based in countries or small islands where there is no effective regulation and forming a firm is simple. These countries are typically havens for scam brokers.
🔘 This broker offers you a big probability of profit, but when you decide to withdraw your money, they will announce their unlawful withdrawal criteria, and you will ultimately be unable to withdraw.
After some time has passed, you are unable to contact the broker and the website appears to be offline. The broker also changes its name and website URL without informing existing traders.
Complaints and negative Investmentcenter reviews
Investmentcenter has received numerous poor ratings, and traders who have traded with it have filed numerous complaints. StakeOut Pro has conducted extensive research on this broker, and we have included it in our list of scam brokers warnings based on bad reviews, complaints, and other fraudulent elements.
Is Investmentcenter a Scam or Legit?
StakeOut Pro does not encourage traders trade with this broker because your funds may be at risk, and the Cryptos OTC review is bad. Instead, look for licensed and well-known brokers such as mayfieldinv.com who can truly assist you in expanding your investments.
When looking for brokers to work with, the first and most significant step should always be to discover about their certification (s). This will inform you whether Investmentcenter is controlled by a central body or if it is offshore and/or unregulated.
When a broker is licensed or regulated by a body based in another country, you have little to no legal remedy if your funds are compromised. Complaints about theft can only be filed if the broker is regulated by the regulation in your jurisdiction. Regulatory bodies that issue brokerage licenses include:
Cyprus Securities and Exchange Commission (CSEC) (CySEC)
The Financial Conduct Authority (FCA)
The Australian Securities and Investments Commission (ASIC) is a regulatory body in Australia (ASIC)
If a broker is not licensed by your jurisdiction’s regulatory authorities, it is likely that they are uncontrolled and should be avoided. Even if the brokerage is regulated, avoid it if the regulator is located outside of your jurisdiction.
Been Scammed By Investmentcenter?
Don’t be scared if you’ve lost money with Investmentcenter. You are not the first, and you will most likely not be the last. Even the most diligent investors sometimes make mistakes, which can be viewed as a learning opportunity.
The good news is, assistance is available. The team at StakeOut Pro a specialized group dedicated to assisting consumers in recovering cash lost online, is available 24 hours a day, seven days a week, and has assisted clients from all over the world in recovering millions of dollars.
A chargeback is the reverse cancelation and repayment of a credit card, wire transfer and other payment mediums. Contact us today to get started!