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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