✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company StateInvestments 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 StateInvestments and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitestateinvestments.co.uk
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressLondon, United Kingdom (fake)
🕑 Website ageWebsite registered on: September 29, 2023
Company typeBroker for stocks, ETFs, bonds, cryptocurrencies, cfds, forex and raw materials

Company: StateInvestments does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: The company mentions being located in the United Kingdom, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is StateInvestments?

After having carried out an analysis of the company's website, we can say that StateInvestments is a broker for stocks, ETFs, bonds, cryptocurrencies, cfds, forex and commodities.

Account types

The platform offers 5 different types of accounts:


Information on the web

StateInvestments Website

Here we show you a screenshot of the StateInvestments website, which is stateinvestments.co.uk. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +4482024469

– We have found the following email: [email protected]

Regulation of StateInvestments

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!

🚫 StateInvestments Final Valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of StateInvestments and we have reached the following conclusions about this company:

Location: It is not mentioned where it is located.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). Use EXTREME CAUTION.

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.

StateInvestments' assessment reveals a number of fundamental concerns that investors should take into account. The false indication of its location in London, United Kingdom, raises immediate questions about the integrity and transparency of this broker. Furthermore, the complete absence of regulation is a clear indicator of lack of supervision, exposing investors to substantial risks.

The overall poor rating and, especially, the warning issued by BaFin in Germany, reinforce the evidence of possible operational and security problems. The warning from a respected regulator like BaFin is a serious wake-up call. In view of these factors, our recommendation is to avoid investing with StateInvestments. Prudence in choosing investment platforms is essential, and opting for those that are transparent and regulated provides an additional layer of security to protect your investment.


StateInvestments News:

Date Update – news
December 2023Complaint against StateInvestments of BaFin financial regulator

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9112 ″]

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

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

How to Claim Money Scammed by StateInvestments

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 StateInvestments

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.


Are there (recommended) alternatives to StateInvestments?

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 StateInvestments?

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 StateInvestments trustworthy?

No, StateInvestments is not a reliable option for investing. The false indication of its location in London, United Kingdom, and the lack of regulation are red flags. Furthermore, the poor rating and warning issued by BaFin in Germany indicate potential operational and safety issues. We strongly recommend investors avoid StateInvestments and look for safer and more regulated alternatives in the financial market. Protecting your investment and ensuring a positive experience are our top priorities.

How to get money back from StateInvestments?

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.

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.

2 comments on «StateInvestments: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Jeremy Aguilar Reply

    I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Jeremy Aguilar, thank you for writing about StateInvestments. 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


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