✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Investment circle is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Investment Circle and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | circularodeinversion.com |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not regulated |
| Does not have | |
| 📈 Platform | Own platform |
| 📌 Address | Unknown |
| 🕑 Website age | Website registered on: June 09, 2015 |
| ❓ Company type | Property Management |
Company: Investment circle does not mention which company it belongs to.
Location: Investment circle does not mention where it is located.
We can already tell you that we are concerned about several characteristics of this company.
What is Investment Circle?
After having carried out an analysis of the company's website, we can say that Investment Circle is a Wealth Management platform.
Account types
The platform does not offer different accounts to carry out operations.
Information on the web
Here we show you a screenshot of the Círculo de Inversion website, which is circulodeinversion.com. The capture was made in MARCH 2024.
Contact: phone numbers and email
– We have not found phone numbers.
– We have not found emails.
Investment Circle Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final assessment of Investment Circle 🚫
After thoroughly investigating Círculo de Inversión, a wealth management platform whose website lacks relevant information and only presents an exclusive login form for registered users, multiple concerns arise that indicate a significant risk for investors.
Although its website excerpt presents an attractive message about making investing accessible to everyone, the lack of transparency and the inability to access any details about the company before registering raise serious questions about its legitimacy and credibility.
Furthermore, the absence of registration data and the lack of information on the actual location of the company are concerning and suggest an unacceptable level of opacity. The lack of regulation is another alarming factor, as it leaves investors without the necessary protection and supervision in their financial operations.
The fact that Círculo de Inversión has been reported by the financial regulator CNMV confirms our concerns about its lack of reliability and credibility.
In conclusion, due to the lack of transparency, information and regulation, my recommendation is to avoid any association or investment with Círculo de Inversión. It is crucial to protect your financial assets and look for safer and more transparent alternatives to manage your assets.
Always remember to do your research thoroughly and seek professional guidance before getting involved with any investment platform. The safety and protection of your assets should always be your top priority.
Updates
Investment Circle News:
| Date | Update – news |
|---|---|
| - | No news at the moment |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Investment Circle.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Investment Circle
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Investment Circle
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Investment Circle?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Investment Circle?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Investment Circle reliable?
No, Investment Circle is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with fund withdrawals, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from Investment Circle?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company will rip you off. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.
Hello Daniela, thank you for writing about Investment Circle. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.