InvestiRay is an online investment platform claiming to operate under investi-ray.com. According to its website, the company operates outside the United Kingdom and Singapore. This InvestiRay review will examine its operations, user experiences, and regulatory status to help readers make informed decisions.
InvestiRay Overview
Website: https://investi-ray.com/
Website Availability: No
Address:
- 21-24 Millbank, London SW1p 4DU United Kingdom
- 24 Raffles Place, Singapore 048621
Regulation: Unregulated
Warning: Comisión Nacional del Mercado de Valores (Spain), Financial Market Authority (Austria), and Federal Financial Supervisory Authority (Germany)
Domain Age:
- Name INVESTI-RAY.COM
- Registry Domain ID 2896047475_DOMAIN_COM-VRSN
- Registered On 2024-07-03T09:27:32Z
- Expires On 2026-07-03T09:27:32Z
- Updated On 2024-10-29T04:20:08Z
The Claims of InvestiRay
InvestiRay positions itself as a professional investing platform that promises quick and large earnings. It attempts to build trust by presenting itself as a dual-location entity based in two of the world’s most reputed financial hubs—London and Singapore. At first glance, this appears credible and appealing, especially to investors seeking global opportunities. However, a deeper investigation reveals inconsistencies in these claims.
Non-Functional Website and Regulatory Concerns
As of this writing, the InvestiRay website, investi-ray.com, is non-functional. A non-operational website for an investment firm indicates either poor management or the conclusion of a fraudulent operation.
Additionally, InvestiRay’s claim that the company is headquartered in Singapore and the UK is not trustworthy. No relevant information was found when searching the databases of the Monetary Authority of Singapore (MAS) and the Financial Conduct Authority (FCA) in the United Kingdom. Legitimate investment companies operating in these jurisdictions are required to register with these regulatory bodies, making this absence a significant red flag.
Negative User Reviews on Trustpilot
InvestiRay reviews on platforms like Trustpilot present a negative image of the company. Common patterns in these reviews include:
- Gaining Trust Through Regular Communication: Users report that InvestiRay representatives appear highly professional and communicative during the initial stages. Regular interactions and quick responses help create a false sense of security.
- Fake Profits: Investors note that early investments yield what appears to be high returns. These “profits” are displayed within the platform’s dashboard but are not genuinely available for withdrawal.
- Pressure to Invest More: Once trust is established, users are convinced to invest larger sums. This is often accompanied by promises of even higher returns.
- Withdrawal Issues: The most common complaint is the inability to withdraw funds. Users are met with repeated demands for additional payments under the guise of fees, taxes, or other charges.
One user summarized their experience:
“At the beginning, they seemed very professional and trustworthy. I invested some money and gained high profits very quickly (fake profits). But when I tried to withdraw, they asked for extra fees and taxes. Every time I paid, they moved the goalpost. Eventually, my funds were locked, and I was told to deposit more to unlock them. I invested over €15,000 and lost everything.”
Blacklisted by Financial Authorities
Several financial regulatory bodies have issued warnings against InvestiRay. These include:
- Federal Financial Supervisory Authority (BaFin) in Germany
- Comisión Nacional del Mercado de Valores (CNMV) in Spain
- Financial Market Authority (FMA) in Austria
These warnings indicate that InvestiRay operates without proper licenses and poses risks to investors. Being blacklisted by multiple international regulators further supports the conclusion that the platform is unreliable and unsafe.
Warning Signs to Look Out For
This InvestiRay review highlights several warning signs that can help investors identify risky platforms:
- Lack of Regulatory Oversight: Always verify whether a company is registered with reputable financial authorities like the FCA, MAS, or equivalent bodies in your region.
- Non-Functional Website: An authentic investing company keeps an open and active web presence.
- Pressure to Invest More: Be cautious of platforms that push you to increase your investment after an initial deposit.
- Excuses for Withholding Funds: Demands for additional payments to access your funds are a major red flag.
- Negative Reviews: Pay attention to user reviews on platforms like Trustpilot, especially recurring complaints about withdrawal issues and unethical practices.
InvestiRay Review Conclusion: Should You Trust InvestiRay?
Based on the evidence presented in this InvestiRay review, it is clear that the platform exhibits numerous red flags. From its lack of regulatory oversight to the non-functional website and negative user reviews, InvestiRay does not inspire confidence. Additionally, warnings from international financial authorities reinforce the conclusion that this platform is unsafe.
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