In this section we will tell you why You should NOT invest in InvestMarkets. We analyze the website, we observe every detail and we 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…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about InvestMarkets and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websiteinvestmarkets.com
🏠 Company*Arvis Capital Ltd and Toumpaka Ltd
RegulationNot regulated
📧 Emaildoes not have
📈 PlatformInvest Markets
📌 AddressPlaza Catalunya nº 20, 7th floor, Barcelona, ​​Spain. Google Maps link.

*We have received information that the real companies from which InvestMarkets operates are Ugel Invest Sl y Tianguis SL o TIANGUIS CONSULTING SL. The owners or persons in charge would be: Jhonatan Enciso Lopez (MULTISERVICIOS MBRIEFE SL), before those in charge were Jean Pierre Zannotti, and Shay Keinan, Paulo Bandeira (Portuguese), Sabrina Clemente, Leonardo Branco, José Enciso Lopez, Ricardo Rubio, Maria Pulido , Jean Pierre Zannotti and Gorgues Rosset Rosa Maria.

Account types

Now we are going to analyze the types of account that InvestMarkets offers, in this case, we observe that it offers 4 different types of account:

Account typeMinimum initial deposit
Basic$ 250
Gold$ 25000
Platinum$ 100000
VIP$ 250.000

Information on the web

InvestMarkets website

InvestMarkets provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.

List of phone numbers

At the moment we have not found phone numbers.

🚫 InvestMarkets Final Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH InvestMarkets.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

updates

News about InvestMarkets:

DateUpdate – news
March 2022Complaint against InvestMarkets of Spanish financial regulator CNMV
April 2022Complaint against InvestMarkets of Chilean financial regulator CMF
Shay Keinan, one of the people in charge of InvestMarkets, is the administrator of the companies RIMINEX TRADE SL, GRUFIUM INFORMATICA SL, ELLIPTIC CURVE SL, XPANTEX INVEST SL, ELLIPTIC CURVE AI SL, NUPTAR TRADE SL, CITY ESPRESSO BAR BCN SL, ARGENTUMONLINE SL , MINMAR TRADE SL and UGEL INVEST S

User Reviews

What do you think of Invest Markets? What has been your experience?

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with InvestMarkets.

At the end of the review you will find customer comments.


How to Claim Money Scammed by InvestMarkets

How to Report InvestMarkets

FAQs

How can I report InvestMarkets?

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 InvestMarkets a scam – is it scam?

Yes. We believe that InvestMarkets is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is InvestMarkets trustworthy?

No. InvestMarkets is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from InvestMarkets?

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.

Are there (recommended) alternatives to InvestMarkets?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.


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About Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.

About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.

Do you want more information? You can read more about me here in my biography.

512 comments on «InvestMarkets: Rating and Comments»

  1. OUTRAGED Reply

    A pity that we all have had to go through this situation because of SCAMMERS!! I did not want to give them the pleasure of keeping my money, I contacted the company and was able to recover the money, thanks for recommending it. Blessings

    • Recommended-brokers.com Reply

      Hello INDIGNATED, FANTASTIC!!!, what joy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before passing the card, on our website you will find them all, read the review and the comments you find.

      If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      If you are looking for our recommendations click HERE

      Greetings and good luck.

  2. Recommended-brokers.com Reply
  3. Wendy Adriana Aguilar Reply

    Invest markets It's a scam I lost my money and I can't find a way to recover it since the amount of $1600 is not valid to acquire help.
    In Honduras that amount is a lot of money, but it was my desire to obtain money that did not make me see the risk, I only thought of an extra income.

    • Recommended-brokers.com Reply

      Hello Wendy, thanks for providing information about your experience, you should know that we now have the address of these scammers who are at this address: Plaza Catalunya nº 20, piso 7, Barcelona, ​​Spain (See offices in the city of Barcelona, ​​Spain). These scammers should end up with their bones in jail for all the damage they are doing.

      Thank you for commenting on InvestMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to 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.

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  4. Patricia Reply

    Without a doubt, SCAM, I almost fell for their lies, I was in the process of depositing, they have experts in payments, when I tried to make the payment they told me that the CLABE did not exist, at that moment I felt distrust and it was that I arrived at this page where I checked what if it's a lie

    • Recommended-brokers.com Reply

      Hello Patricia, lucky you found us and got rid of being scammed, thanks for providing information, you should know that we now have the address of these scammers who are at this address: Plaza Catalunya nº 20, piso 7, Barcelona, ​​Spain (See offices in the city of Barcelona, ​​Spain). These scammers should end up with their bones in jail for all the damage they are doing.

      Thank you for commenting on InvestMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to 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.

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  5. Stephanie Germanotta Reply

    Investmarkets is a scam, I see many comments from people who want to know where they are, they are in Barcelona at number 20 of Plaza Catalunya on the 7th floor, Sabrina is in charge of managing everything, they are in charge of a guy who His name is José Enciso, he is the owner and the company is called Tianguis Consulting. You can look at all the information on the Internet. If they search for the company they will get the data of those in charge. This is not a broker it is a scam. DO NOT PUT YOUR MONEY HERE

    • Recommended-brokers.com Reply

      Hello Estefani, thanks for providing all this relevant information, now we have the address of these scammers who are at this address: Plaza Catalunya nº 20, piso 7, Barcelona, ​​Spain (See offices in the city of Barcelona, ​​Spain). These scammers should end up with their bones in jail for all the damage they are doing.

      Thank you for commenting on InvestMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to 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.

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • anonymous Reply

      I am a worker of the company, I confirm that the address of Plaza Catalunya in Barcelona is where the base of operations is, where calls are made, etc. I also know a couple more names. Sabrina Clemente (she is the floor manager) is a Venezuelan who takes care of the workers, like a sales manager. Her insta is @sabricl. Then I know the name of another person who seems to me to be the company's lawyer, his name is Antonio, he is Galician and they told me little else.

  6. RICARDO Reply

    Invet Markets is a scam!! EYE

    Similar to the case above, I trusted, and invested US$2.200, which with the supposed help of an expert, rose to US$7.800.
    Who asked me to increase deposit or lose everything.

    I finally won the scam, and lost everything in 15 min.

    DON'T MESS WITH THEM, NO CHANCE TO WIN $$$

    • Recommended-brokers.com Reply

      Hello RICARDO, now we have the address of these scammers who are at this address: Plaza Catalunya nº 20, piso 7, Barcelona, ​​Spain (See offices in the city of Barcelona, ​​Spain). These scammers should end up with their bones in jail for all the damage they are doing.

      Thank you for commenting on InvestMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to 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.

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  7. Wake Reply

    Complete fraud, they wrap you up, they manage everything based on lies, they show you an elite account where they are supposedly earning every second and they tell you what to invest in and when they realize that you no longer plan to deposit they make you lose everything invested, I had a person named Schneider González as an advisor, he communicated almost daily and did not miss the opportunity to pressure me to invest more, informing his supervisor that he had just come from a seminar where they had been told what they should invest in and told him they pressured you to do it, too exhausting, the worst experience I have ever had in my life

    • Recommended-brokers.com Reply

      Hello Estela, now we have the address of these scammers who are at this address: Plaza Catalunya nº 20, piso 7, Barcelona, ​​Spain (See offices in the city of Barcelona, ​​Spain). These scammers should end up with their bones in jail for all the damage they are doing.

      Thank you for commenting on InvestMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to 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.

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  8. Lourdes Reply

    They scammed me, following their instructions to the letter, in less than 15 days my account of $6,750 dls was closed losing everything invested.

    • Recommended-brokers.com Reply

      Hello Lourdes, now we have the address of these scammers who are at this address: Plaza Catalunya nº 20, piso 7, Barcelona, ​​Spain (See offices in the city of Barcelona, ​​Spain). These scammers should end up with their bones in jail for all the damage they are doing.

      Thank you for commenting on InvestMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to 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.

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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