FastBull BrokersView
Sign In

Investment Group

Save
Broker violations and abnormal records
  • Jul 15, 2024 BaFin issues a warning against Investment Group

    On September 24, 2024, BaFin found another website for Investment Group, trade-mgrp.pro, and issued a warning. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_09_trade_mgrp_pro_en.html


    On July 16, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at website investmgrp.com, noting that it is operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_01_investmgrp_com_en.html;jsessionid=11C1092263DD3F1EEB841591252B9B85.internet971

  • Jul 18, 2024 BrokersView has reviewed that Investment Group is an unregulated broker

    According to its website, it claims to be regulated by the European Financial Authority. Upon investigation, no matching information was found in the European Securities and Markets Authority (ESMA).

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at the website investmgrp.com, noting that it is operating without the required authorization.

    In essence, the Investment Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Investment Group appears to be a scam.

    According to its website, it claims to be regulated by the European Financial Authority. Upon investigation, no matching information was found in the European Securities and Markets Authority (ESMA).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at the website investmgrp.com, noting that it is operating without the required authorization.In essence, the Investment Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Investment Group appears to be a scam.
  • Feb 23, 2026 BrokersView has identified that Investment Group's website is currently offline

    BrokersView found that the domain "https://investmgrp.com/; https://trade-mgrp.pro/" are 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://investmgrp.com/; https://trade-mgrp.pro/" are 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.