In this section we will tell you why You should NOT invest in Spotinvest. 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 Spotinvest and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitespotinvest.com
🏠 Company*Prime LLC
RegulationNot regulated
📧 Emaildoes not have
📈 Platformown platform
📌 AddressSt. Vincent and the Grenadines

⚠️ Spotinvest is owned by Primis LLC, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we are going to analyze the types of accounts that Spotinvest offers, in this case, we observe that it offers 5 different types of accounts:

Account typeMinimum initial deposit
Basic 250€
Silver 10.000€
Gold 25.000€
Platinum 50.000€
VIP  250.000€

Information on the web

Spotinvest website

Spotinvest provides an explanation of the services it offers, market news and analysis, economic calendar, live charts, FAQ section, not much morean explanation of the services it offers, market news and analysis, economic calendar, live charts , FAQ section, not much else.

List of phone numbers

+1 343 267 0814

🚫 Spotinvest Final Valuation 🚫

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

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 Spotinvest:

DateUpdate – news
March 2022We receive a large number of messages from Spotinvest clients who claim that they cannot withdraw their capital.
October 2022Denuncia contra Spotinvest CNMV

User Reviews

What do you think of Spotinvest? 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 Spotinvest.

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


How to Claim Money Scammed by Spotinvest

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 Spotinvest

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

How can I report Spotinvest?

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 Spotinvest a scam – is it a scam?

Yes. We believe that Spotinvest 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 Spotinvest trustworthy?

No. Spotinvest 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 Spotinvest?

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 Spotinvest?

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 the author: 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.

16 comments on «Is Spotinvest a scam? 2022 Reviews»

  1. Eduardo Reply

    Al principio todo facilidades y ayuda telemática. Los beneficios suben como la espuma.
    A los pocos días llamadas diarias para que invierta más y más y más …. Yo me resisto.
    Después de un mes de recibir llamadas de varios interlocutores, solicitó retirar 100 euros de mi cuenta: todo problemas, excusas y demoras.
    Finalmente, tras pasar más de un mes, consigo que me reintegren 100 euros.
    Más llamadas diarias para que invierta más y más y más
    Yo solicito otro reintegro … me cancelan la cuenta y desaparecen.
    A FRAUD

    • Recommended-brokers.com Reply

      Hola Eduardo, gracias por comentar sobre Spotinvest. En la actualidad se le considera una ESTAFA. La CNMV (El Regulador Financiero de ESPAÑA) ha puesto una alerta sobre ellos, por no tener la regulación para realizar su actividad (See CNMV link).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. JCAR Reply

    HOLA PUES SOY OTRA PERSONA MÁS QUE HA SIDO ESTAFADA, MÁS O MENOS LO MISMO QUE TODOS COMENTAN. TUVE QUE RETIRAR POR UNA URGENCIA Y PUES SIMPLEMENTE NO TE DEJAN RETIRAR. EXCUSAS, MENTIRAS, MUCHAS LLAMADAS Y PÉRDIDA DE TIEMPO PERO LLEVO ASÍ MÁS DE UN MES Y NO HE VISTO UN SOLO CENTAVO.

    ¿ME RECOMIENDAN DENUNCIARLOS CON LA POLICÍA O NO VALE LA PENA?

    MUCHAS GRACIAS A TODOS. DEBEMOS UNIRNOS TODOS Y DENUNCIARLOS POR ESTAFADORES.

    • Recommended-brokers.com Reply

      Hola JCAR, gracias por escribir sobre Spotinvest. En la actualidad a este broker se le considera una ESTAFA.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  3. Maria Reply

    Hello,
    deposité 250€ inicialmente, y después de varias semanas, por la atención tan desagradable que estaba teniendo por teléfono de Serigio Berg, que insistía en que necesitaba más dinero, decidi sacarlo y cerrar porque no me sentía cómoda. Evidentemente al intentar retirar, han dejado la operación en estado pendiente y no me lo devuelven, ni lo que deposité ni lo que supuestamente he ganado (se había triplicado la cantidad en 2 semanas). El tal Sergio me llama haciéndose pasar por otra persona, diciéndome que parar retirar necesito pagar impuestos en UK lo que deja más claro aún que es una estafa. Al final la conversación sube de tono y me manda literalmente “a tomar por culo”. A estas alturas los 250€ me dan igual, aunque voy a intentar recuperarlos si me podeis explicar como puedo denunciarlos y proceder. Lo que me preocupa es que tienen una copia de mi pasaporte, no se si con la Ley de Protección de Datos puedo presionar también?

    Os dejo los números desde los que me han llamado:
    +48 727 833 878
    +44 7747124355
    +44 7760602025
    [email protected]

    • Recommended-brokers.com Reply

      Hola Maria, todo lo que dicen es mentira y si tu retiras ellos pierden su comisión, por eso son tan desagradables, son malas personas que se piensan que tu dinero es suyo. Gracias por comentar sobre Spotinvest. En la actualidad se le considera una ESTAFA. La CNMV (El Regulador Financiero de ESPAÑA) ha puesto una alerta sobre ellos, por no tener la regulación para realizar su actividad (See CNMV link).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  4. ANONIMO Reply

    La CNMV los denunció, quiero sacar mi dinero de ahi…

    • Recommended-brokers.com Reply

      Hola ANONIMO, gracias por comentar sobre Spotinvest. En la actualidad se le considera una ESTAFA. La CNMV (El Regulador Financiero de ESPAÑA) ha puesto una alerta sobre ellos, por no tener la regulación para realizar su actividad (See CNMV link).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  5. joan Reply

    any way to remove? I feel 100% scammed, they block all attempts to withdraw money…. they are lying traitors

    • Recommended-brokers.com Reply

      Hi Juana, thanks for commenting on Spotinvest. This broker is a SCAM. 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. 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

      Greetings.

  6. Cris Reply

    In my case, through taking an interest in Chinese bitcoins, I came to Spotinvest, Cesare Mancini contacted me, email [email protected], he sends me his Italian license 9076 from 95 and the list of banks with which he has operated starting with the Mediiolanum in 95. But my account is deactivated and zeroed due to inactivity. I will not provide more data to recover this amount. I give it up for lost

    • Recommended-brokers.com Reply

      Hello Cris, you have not commented on the amount you invested but thanks for commenting on Spotinvest. This broker is a SCAM. 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. 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

      Greetings.

    • KaJ Reply

      The same thing has happened to me with this man (Cesare Mancini) he told me more than a week ago that he was going to be traveling for 4 days. It's been 4… 5… 6… 7… ..8 days and he shows no signs of life. His cell phone is inactive, he does not respond to emails… ..there is no way to contact him or Spotinvest

    • Victor Reply

      Good, it is also my case, first with Cesare Mancini, then with Sergio Berg who told me that I should download the program to directly manage the "secure" operations between my bank and his "system", then with Anonio Atela who told me that I will pay commissions to recover my money and after a month of paying them they tell me that I must pay some operating fees, in short, a SCAM… after having denounced the competent bodies, I have been waiting for more than a month for them to return my capital invested without any positive response but keep paying…

    • Recommended-brokers.com Reply

      Hello ANONYMOUS, thanks for commenting on Spotinvest. This broker is a SCAM. 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. 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
      Greetings.

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