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Excellence Invest

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Operating status: SCAM

Website: https://www.excellenceinvest.com/

Broker violations and abnormal records
  • 2022-02-27 The Spanish CNMV Added Excellence Invest into Its Warnings and Alerts

    On 28 Feb 2022, the CNMV issued a warning that Excellence Invest has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=excellenceinvest

    On 28 Feb 2022, the CNMV issued a warning that Excellence Invest has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=excellenceinvest
  • 2022-04-12 BrokersView has reviewed that Excellence Invest is an Unregulated Forex Broker

    Excellence Invest claims it is a strictly regulated broker while presenting no details of its regulation. Lacking regulatory information may be a distinctive characteristic of an unlicensed broker, as legit firms always display their credentials and licenses in a prominent place. It is a red flag here.

    Besides, Excellence Invest shows its office address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to Excellence Invest in FCA. That means Excellence Invest is not an approved broker to offer financial services in the UK.

    What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So Excellence Invest is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 

    Excellence Invest claims it is a strictly regulated broker while presenting no details of its regulation. Lacking regulatory information may be a distinctive characteristic of an unlicensed broker, as legit firms always display their credentials and licenses in a prominent place. It is a red flag here.Besides, Excellence Invest shows its office address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to Excellence Invest in FCA. That means Excellence Invest is not an approved broker to offer financial services in the UK.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So Excellence Invest is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2026-01-03 BrokersView has identified that Excellence Invest's website is currently offline

    BrokersView found that the domain "https://www.excellenceinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.excellenceinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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