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    Home » CertaInvest Review: The Truth About This Exposed Scam Broker
    CertaInvest
    Fraudulent Brokers
    FinTopiAuthorBy FinTopiAuthorMarch 18, 2023Updated:June 14, 2023No Comments5 Mins Read

    CertaInvest Review: The Truth About This Exposed Scam Broker

    CertaInvest is claiming to be a global brokerage providing thousands of trading instruments, impeccable software, and unmatched security. Truth on the other hand is very much different.

    They are an unregulated and unlicensed fraudulent broker that offers financial services online. In this honest and in-depth CertaInvest review, we will break down all the shady methods this broker uses.

    Leverage1:600
    RegulationUnregulated
    HeadquartersSt. Vincent and Grenadines 
    Minimum Deposit$250
    Review Rating1/5
    Broker TypeForex and CFD
    PlatformsWebTrader
    SpreadN/A

    Table of Contents

    • CertaInvest License and Regulation 
    • CertaInvest Trading Software Overview
    • Available Trading Instruments at CertaInvest
    • Deposit and Withdrawal Methods
    • How Does Offshore Brokers’ Scam Implement?
    • Highly Recognized Trading Brokers
    • CertaInvest Summary
    • FAQs About CertaInvest Broker
    • Is My Money Safe with CertaInvest
    • When Was CertaInvest Founded?
    • How Long Do CertaInvest Withdrawals Take?

    CertaInvest License and Regulation 

    On its website, Certa Invest claims to be owned and operated by Raconteur Consulting LLC – a company based in St. Vincent and the Grenadines.

    We all know by now that all scam brokers operate from the SVG waters since there is no regulatory body to look over them. So, it’s safe to say that CertaInvest is nothing more than just another investment scam looking to take your money. 

    And to prove that, they even gained a warning from the Financial Conduct Authority (FCA). With all of this said, it’s best to just stay away from this illicit broker altogether. 

    CertaInvest Trading Software Overview

    CertaInvest Trading Overview

    Upon entering the CertaInvest Broker website you will see they claim to offer a modern platform designed for new traders with new tools and never-seen-before technology.

    However, even after numerous tries we could not access this cutting-edge platform. This comes as no surprise to anyone who dealt with scam brokers in the past as many of them promise the same but fail to deliver of course. 

    We suggest you always search for brokers that offer platforms like MT4 and MT5 which are the industry standard and stay away from shady brokers like this one.

    Available Trading Instruments at CertaInvest

    When it comes to the CertaInvest available trading instruments, they are not lacking anything. They have everything starting from the following: 

    • CDF’s
    • Forex
    • Cryptocurrencies 
    • Agriculture
    • Metals
    • Indices
    • Stocks
    • Energies 

    As much as this is a very big array of different trading instruments available, don’t forget they are just another unregulated and unlicensed scam company. 

    Deposit and Withdrawal Methods

    Like many other fraudulent brokers out there, CertaInvest offers deposits via the following methods:

    • Visa or Master credit or debit card
    • Wire transfers 
    • Bitcoin 

    When it comes to the first two options, we were, unfortunately, unable to make a deposit using them. This leaves us only with Bitcoin which is a preferable option with illicit brokers. 

    We all know that they like to use crypto because you will not be able to ask for a refund. But don’t feel discouraged, because getting your money back is possible and don’t feel embarrassed about reporting a scammer. 

    How Does Offshore Brokers’ Scam Implement?

    First of all, Forex scams vary from one another, but in most cases, the fraudulent scheme is practically carried out in the same way. Scam brokers are always unregulated and usually registered somewhere offshore, which helps scammers remain anonymous and untraceable. This makes them dangerous because they can not be shut down easily.

    Scammers will constantly try to approach you and make you deposit money as quickly as possible. Remember that urgency is always a treacherous sign, so it’s probably a scam if someone calls you twenty times per day, asking for money.

    In case you have deposited with this or any other fraudster alike, getting your money back is possible. You shouldn’t feel ashamed to report a scam and we can help you repost your scammer to the authorities.

    Highly Recognized Trading Brokers

    Just because there are so many fraudulent brokers out there it doesn’t mean you should give up on trading altogether. We know that finding a good broker can be tough but it certainly isn’t impossible. 

    With this thought in mind, we made a table with some of the best brokers you can work with. These are all regulated ones that haven’t violated any terms and conditions.

    BrokerCountry,RatingMin. DepositWebsite
    FXTM BrokerCyprus, UK, Mauritius4.5$10Forextime.Com
    OctaFX BrokerCyprus, SVG4.4$100OctaFX.Com
    FP Markets BrokerAustralia, Cyprus4.7$100FpMarkets.Com
    XM BrokerCyprus, Belize, Australia4.7$5XM.Com
    HFM HF Markets BrokerCyprus, UK, South Africa, UAE, Kenya4.3$5HFM.Com
    FBS BrokerCyprus, Belize, Marshall Islands4.85$100FBS.Com

    CertaInvest Summary

    In this CertaInvest broker review, we tried to get you familiar with this offshore unregulated broker that is trying to look as legit as possible. Not only are they unregulated and unlicensed broker, but they also operate offshore from Saint Vincent and Grenadines. 

    They even managed to get an official warning from the Financial Conduct Authority (FCA). Overall, it’s best to just stay away from this fraudulent broker or any other alike. Make sure to always read the reviews before investing. 

    Lastly, if you have ever fallen victim to this or a similar scam we encourage you to reach out to us as we can help you.

    FAQs About CertaInvest Broker

    Is My Money Safe with CertaInvest

    No, CertaInvest is an unregulated broker that offers no safety for traders’ money and you should avoid working with them at all costs.

    When Was CertaInvest Founded?

    According to our research, CertaInvest was founded around a year ago.

    How Long Do CertaInvest Withdrawals Take?

    According to their website, the withdrawals will be processed in 24 hours and reach the trader in 3-5 business days.

    CertaInvest Reviews CertaInvest Scam Scam Broker CertaInvest Trading Scam

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    FinTopiAuthor
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    The FinTopiAuthor, who prefers to remain anonymous for now due to privacy reasons, has a bachelor’s degree in finance and over 10 years of experience in financial planning and bank loans. For the last 3 years, they’ve been working as a freelance copywriter in the niche of financial products, investing, and money lending, with the special attention to pros and cons of different loan types. Besides an interest in financial topics, they’re keen on traveling and various adventures.

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    Table of Contents

    Table of Contents

    • CertaInvest License and Regulation 
    • CertaInvest Trading Software Overview
    • Available Trading Instruments at CertaInvest
    • Deposit and Withdrawal Methods
    • How Does Offshore Brokers’ Scam Implement?
    • Highly Recognized Trading Brokers
    • CertaInvest Summary
    • FAQs About CertaInvest Broker
    • Is My Money Safe with CertaInvest
    • When Was CertaInvest Founded?
    • How Long Do CertaInvest Withdrawals Take?

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