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Volume Investment

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Operating status: SCAM

Website: https://volumeinvestment.net/

Broker violations and abnormal records
  • Jan 15, 2026 BrokersView has found that Volume Investment appears to be a scam
    Volume Investment’s website provides no regulatory disclosures, only claims that it was registered in Montenegro. 

    We searched the official register of the Capital Market Authority of Montenegro(SCMN) using all available details, but found no record of Volume Investment or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that Volume Investment operates without authorization. Therefore, Volume Investment appears to be a scam.

    Volume Investment’s website provides no regulatory disclosures, only claims that it was registered in Montenegro. We searched the official register of the Capital Market Authority of Montenegro(SCMN) using all available details, but found no record of Volume Investment or any associated company. This absence of basic corporate and regulatory information strongly suggests that Volume Investment operates without authorization. Therefore, Volume Investment appears to be a scam.

Related Complaints

Q&A

Where is Volume Investment's office?

George Moffat
Vanuatu
Jan 16, 2026
ANSWER Dear Investor, Volume Investment appears to be a suspected fraudulent brokerage, as it holds no valid trading license and demonstrates no evidence of regulatory compliance. Its website fails to disclose essential information, such as its legal entity name or verifiable regulatory status. It only lists a registered address in Montenegro. In response, we conducted a thorough search of the official registry maintained by Capital Market Authority of Montenegro (SCMN), the country’s capital markets authority. No record of Volume Investment or any affiliated entity was found. This lack of basic corporate transparency and regulatory oversight indicates that Volume Investment is operating without authorization. Such characteristics are common among scam brokers designed to deceive investors. Given the high risk of fraud and the complete absence of regulatory safeguards, we strongly urge you to avoid any financial engagement with Volume Investment to protect your funds and personal information.
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