The new domain, investmentcenter.online, is just another extension of the scheme running through investmentcenter.co.uk and investmentcenter.com. Since these domains were blacklisted, the company has developed a new website but old scam methods. Read The Investment Center review and get all the information about the broker.
| Broker status: | Unregulated Scam |
| Regulated by: | Unlicensed brokerage |
| Scammers Websites: | investmentcenter.online investmentcenter.co.uk investmentcenter.com |
| Blacklisted as a Scam by: | FCA, AMF Quebec |
| Owned by: | N/A |
| Headquarters Country: | N/A |
| Foundation year: | N/A |
| Supported Platforms: | WebTrader |
| Minimum Deposit: | $250 |
| Cryptocurrencies: | Available – BTC, ETH, XRP |
| Types of Assets: | FX, commodities, indices, shares, cryptocurrencies |
| Maximum Leverage: | 1:400 |
| Free Demo Account: | No |
| Accepts US clients: | Yes |
What About The Investment Center Regulation?
The Investment Center is nothing but an anonymous online trading fraud. The broker never listed an owner, claiming The Investment Center itself is a global company established in 2001. Yet, we found no such company. Furthermore, it provided support numbers from the UK and Australia, implying it’s based in one of these two countries.
Why Must a Broker Have a License?
If you want to have a money-back guarantee and to know if your funds are treated with due respect, the best is to find a Tier1 regulated brokerage. Sadly, The Investment Center is not one of them. The firm has no ASIC, FCA, or other regulations and operates illegally.
The Investment Center Warnings From Financial Regulators
The broker was blacklisted by the UK FCA and the AMF of Quebec.
The FCA warning likely made the firm change its domain since the previous two were marked as a scam and everyone knew not to deal with the scam company.
What is more, we strongly advise you not to invest in Crypto EU,StocksKeyandDakkenGroupfraudulent brokers.
Traders Reviews About The Investment Center Scam
It seems that The Investment Center mainly operates in:
- US
- UK
- Australia
- Canada
- Sweden
Reviews mainly focus on withdrawals, while some clients thoroughly explain the scheme this broker is running, claiming it’s part of a UK-registered firm and operating under the FCA license.
Supported Trading Platforms – Available Trading Software
The Investment Center offers access to a WebTrader, and we can easily say it’s one of the worst platforms we have seen. There’s nothing but a TradingView chart with few indicators and the ability to see your balance and deposit more funds.
There’s no mobile app, so all the trading has to go through the web.
Everything About The Investment Center Accounts
You can choose among 4 The Investment Center account types:
- Silver – $250
- Gold – $10,000
- Platinum – $50,000
- VIP – invitation only
You’re only entitled to bonuses from the Gold account while the spread gets better, and leverage increases with each account type. However, we believe that this unregulated firm is not worth even the minimum deposit, not to mention further investments.
The Investment Center Range of Trading Instruments & Markets
The broker offers trading with:
- Currency pairs
- Commodities
- Indices
- Shares
- Cryptocurrencies
You can overview all the assets in the Trading Platform section. While the offer itself is not bad, dealing with anonymous fraud is never recommended.
Also remember the names of the Finazio,EmiDeals andUnionMarketstrading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!
The Investment Center – Bad Trading Conditions
This firm’s leverage goes from 1:100 to 1:400, making it higher than any EU or UK regulator allows. Furthermore, the spread is not disclosed, so you have no idea how much you will be charged for trading. Instead of providing a reputable platform such as MT4 or MT5, The Investment Center provided one of the worst WebTraders. All in all, nothing makes us even consider giving it a chance.
Scam Trading Bonuses and Hefty Fees
Starting with the Gold account, The Investment Center provides deposit bonuses. Yet, there’s a Bonus Policy you should read carefully. The broker suggests that you will have to repay the bonus amount 20,000 times before being able to withdraw your funds. So, let’s say you got a $200 bonus; you will have to trade $4 million just to submit a withdrawal request. Sounds like a scam?
Besides, the minimum withdrawal amount is $250, and you will pay hefty fees depending on the withdrawal method you choose.
The Investment Center Deposit and Withdrawal Methods
The trading company accepts the following payment methods:
- Debit/credit cards
- Wire transfer
- Bitcoin
The Crypto rate is calculated according to BitStamp, indicating that if you don’t have a wallet, this firm will direct you to purchase crypto and transfer it to them. The safest way to invest is to use your credit card, as you have up to 540 days to request a chargeback.
Scammed by The Investment Center Broker? – Let Us Hear Your Story
If you find yourself a victim of The Investment Center scam, let us know. Our chargeback specialists may be able to assist you with the refund procedure.
But What Is A Chargeback?
This is a way for your bank to recover the funds and help you get your money back. As mentioned, there’s a time limit, so starting now is of utmost importance.
Contact us via online chat to book a FREE consultation, and let’s get your money back.