ANSWER Dear Investor,
After investigation, we have found that RevInvest appears to be a potentially fraudulent broker and is highly suspicious.
RevInvest claims to be regulated by the UK Financial Conduct Authority (FCA) and by the US Money Service Business (MSB) guidelines set by Financial Crimes Enforcement Network (FinCEN). However, our checks reveal that no related entity is listed in the FCA’s official register, meaning it has no authorization to operate in the UK.
While Revinvest Limited does appear in FinCEN’s registration system, it’s important to note that FinCEN does not regulate forex brokers . It only requires certain financial businesses to register for anti-money laundering (AML) purposes. This is not a license to offer trading services.
Therefore, RevInvest is not regulated by any legitimate financial authority. Its false claims of regulatory oversight raise serious red flags and suggest possible deception. We strongly advise all investors to avoid RevInvest. Trading with such platforms puts your funds at significant risk.
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