✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this analysis we will evaluate whether Is Est Invest a safe option or does it represent a risk for investors. Below, we will detail all the relevant aspects that influence our conclusion.
Our website evaluation involved a detailed analysis of each component, where we examined the most important characteristics to consider when choosing a quality broker, including its location, the company that owns it, its regulation, and its reputation.
Basic Information
| 🌐 Website | est-invest.pro/en |
| 🏠 Company* | It doesn't mention which company it belongs to. |
| ️ Regulatory | Does not mention being regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Does not mention his address |
| 🕑 Website age | Website registered on: 2024-02-06 |
| ❓ Company type | Cryptocurrency broker |
Company: ⚠️ Est Invest does not mention the parent company, which indicates a lack of transparency.
Location: ⚠️ It does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful.
It is important to note that we have found several characteristics of this company that concern us.
What is Est Invest?
After analyzing your website, we can confirm that Est Invest operates as a broker specialized in cryptocurrencies.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Est Invest website, which is est-invest.pro/en. The capture was made in July 2024.
Contact: phone numbers and email
Upon analysis, it has been observed that the company provides contact details, including a phone number and email: +442081573882 | [email protected].
Est Invest Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The company does not mention anything about its regulation, which is alarming. This indicates that they operate without regulatory oversight, leaving customers without financial protection in the event of misconduct on the part of the company. It is crucial to exercise extreme caution when considering sending funds to an unregulated entity with a lack of transparency.
🚫 Final valuation of Est Invest 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Est Invest and we have reached the following conclusions about this company:
Location: It is not specified, generating significant doubts.
Regulation: No information is provided, showing a lack of clarity and seriousness.
It is important to remember that Est Invest has been reported by several financial regulators, including Romania's ASF. Extreme caution is recommended.
The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
After carefully reviewing the Est Invest website, we can conclude that it is a broker specialized in cryptocurrencies. However, there is a significant lack of crucial information raising concerns about its reliability and transparency. First, the exact location of the company is not specified, making it difficult to determine the jurisdiction under which it operates and the laws it should comply with to protect customers.
Furthermore, the total absence of details about its regulation is alarming. This lack of transparency suggests that Est Invest could be operating without being subject to the supervision of a competent financial regulator. Such a situation exposes investors to additional risks, since there is no guarantee that the company meets adequate ethical and financial standards. With reports of complaints from the Romanian Financial Supervisory Authority, it is essential to exercise extreme caution when considering any type of business relationship with Est Invest.
🚨🚨 Conclusion: Potential clients are strongly advised to do extensive research before committing, ensuring they opt for more transparent and regulated brokers to protect their investments and avoid potential fraud. 🚨🚨
Updates
News about Est Invest:
| Date | Update – news |
|---|---|
| June 2024 | Complaint against Est Invest financial regulator ASF, Romanian Financial Supervisory Authority |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us by voting and leaving a comment about your experience with Est Invest.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Est Invest
If you need to recover your capital due to a scam, check out our FAQ section for detailed guidance.
How to Report Est Invest
If you are dissatisfied with Est Invest services and wish to file a complaint, find the best way to do so in our FAQ section.
Frequently Asked Questions
Are there (recommended) alternatives to Est Invest?
Yes, there are safer and more transparent options. Check our ranking of the best brokers.
How can I report Est Invest?
It depends on your location; Contact your country's financial regulator. If you need help, leave us a comment and we will guide you.
Is Est Invest reliable?
No. Est Invest is not trustworthy, it is a very unsafe company: Est Invest does not reveal its location or offer details about its regulation, which indicates that it could operate without supervision and with a clear lack of transparency and seriousness. It is crucial to note that the company has been flagged by several financial regulators, including the ASF (Romanian Financial Supervision Authority). Therefore, it is recommended to exercise extreme caution when considering any type of business relationship with them. Additionally, the absence of visible contact information raises questions about how to resolve potential urgent issues. This lack of transparency is compounded by the omission of details about Est Invest's parent entity, suggesting a lack of seriousness and transparency in its business practices.
How to recover money from Est Invest?
Ask here to know the detailed process of recovering funds in case of scam.
This company will not let you withdraw. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.
Hello Valentino, thank you for writing about Est Invest. 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.