✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
➡️ In this section we will analyze investigatearea (also called with the name: investarea.com), is a broker of Forex . Is investarea really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about investarea ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is investarea ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ investigatearea mentions being part of: Invest Area Ltd Pvt. Ltd.
❌ Regarding your location, the company is based in United Kingdom according to the website, but there is no valid information to corroborate this, we believe that it is a false information.
❌ If we analyze your fullfilment of security requirements, we observe that investarea does not have any type of regulation.
⚠ ATTENTION: investarea is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers investigatearea, in this case, we observe that it offers 4 different types of plans. We will leave you an image with more information about each type of account.
Micro Account: minimum initial deposit €250.
Standard Account: minimum initial deposit €2.500.
Premium account: minimum initial deposit €25.000.
VIP account: minimum initial deposit €100.000
La platform to operate that investarea offers is: Web Trader.
Resources | Website
Here we will examine the different resources and aids for the trader that investigatearea provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
investigatearea provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, market news and analysis, calculator, frequently asked questions, not much more.
ℹ Another insights about investigatearea ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: investarea.com
📞 Telephone number: + 393511671188
📧 Email: [email protected]
Maybe you wonder why we made a review on investarea. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on investigatearea ⚠
Ending with this section, in our opinion: Do we believe that the investarea company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
⛔ Attention ⛔ : in January 2022, the CNMV has added investigatearea to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV January 2022 warning
ATTENTION!: in January 2022 CONSOB added Investarea to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's January 2022 warning ⚠️
ATTENTION!: in January 2022 BaFin added Investarea to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to BaFin January 2022 Warning ⚠️
ATTENTION!: in March 2022 AMF (France) added to Investarea to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to AMF March 2022 Warning ⚠️
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”3109 ″]
scammers, don't believe them!!!
Hi David, thanks for commenting on investarea. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
THEY ARE NOT IN THE UK!!! IF THEY WERE IN THE UNITED KINGDOM THEY SHOULD HAVE REGULATION BY THE FCA ENGLAND REGULATOR FINANCE CONDUCT AUTHORITY!!
THEY CLAIM THEY ARE IN ENGLAND TO GAIN YOUR TRUST AND STEAL YOUR MONEY, TO APPEAR SERIOUS AND PROFESSIONAL
THEY ARE REALLY A GROUP OF THIEVES BEHIND A COMPUTER AND SOME PHONES
THOUSANDS OF DOLLARS WERE STOLEN IN A MATTER OF A FEW WEEKS
THEY ARE A FUCKING SCAM
Hello ANNSI, thank you very much! The more information the better for other clients who may be in similar situations. Thanks for commenting on investarea. This broker is a SCAM. The CNMV (Financial Regulator of Spain) and the BAFIN (Financial Regulator of Germany) (See Bafin notice) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
You have asked us to say phone numbers and names of the people I have contacted, supposedly from Investarea. A “young lady” called Jessica RUSU called me from the telephone number 0044 7405 197811, very kind, educated with a marked British or American accent, until one day she disappeared. They don't answer whatsapp and tomorrow I will try the phone number 00393511671188 that you have put and I will send an email to [email protected].
Thanks for the information
Hello Cristobal, thank you very much! The more information the better for other clients who may be in similar situations. Thanks for commenting on investarea. This broker is a SCAM. The CNMV (Financial Regulator of Spain) and the BAFIN (Financial Regulator of Germany) (See Bafin notice) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
The beginning of the relationship is very smooth, they call you a lot on the phone, they explain the graphs to you, etc... when I told them that after a couple of months, I wasn't interested…. and they returned the 250 euros to me, they disappeared from the map. DON'T TRUST THEM IT'S A SCAM... I was left without 250 euros.
Hello Cristobal, thank you for commenting on investarea. This broker is a SCAM. The CNMV (Financial Regulator of Spain) and the BAFIN (Financial Regulator of Germany) (See Bafin notice) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Not only are they liars and fakes, when you don't give them what they ask for it's over, you are no longer good for them.
If someone talks to a supposedly Irina broker, she is a very careful infamous person.
Hello Tomás, thank you for commenting on investarea. This broker is a SCAM. The CNMV (Financial Regulator of Spain) and the BAFIN (Financial Regulator of Germany) (See Bafin notice) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
HERE IS ANOTHER WARNING FROM BAFIN
https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2022/meldung_220120_investarea.html
Hello Sergio, thank you for commenting on investarea. This broker is a SCAM. The CNMV (Financial Regulator of Spain) and the BAFIN (Financial Regulator of Germany) (See Bafin notice) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Now the turn of the CONSOB is complete, no time as this anchor is operating
Hello Dante, thanks for commenting on investarea. This broker is a SCAM. CONSOB (Italy's Financial Regulator) has already warned about them, for lying and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
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Hi Dante, thanks for commenting on investarea. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Don't do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company.
Do you have names of advisors, numbers, emails from which they have contacted you? Do you remember how you came across this broker in the first place?
To recover your money, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They've gotten into my nerves, I can't get my money back. Then I realized that they are reported by CNMV, be careful.
Hello Joseph Cace, thanks for commenting on investarea. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Investarea is a SCAMMER, he has defrauded me of a large amount of money and I have put it in the hands of my lawyers.
Don't even think about investing a single euro with them, VERY PROFESSIONAL SCAMMERS WITH MANY RESOURCES!!!!!!!!
I hope to help prevent anyone else from being scammed.
Hello Nicolas, thank you for commenting on investarea. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Be very careful, they stole $5000 from me and I don't know how to do it.
Hello Julen Ibarra, thank you for commenting on investarea. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.