CertaInvest Review – All About Certainvest.io Broker

Overview of scam broker CertaInvest

CertaInvest Review, As a broker that is owned by a suspicious entity, you can’t expect anything good. CertaInvest broker operates under Raconteur Consulting LLC. 

Truly, they are registered in St. Vincent and Grenadines. However, the latest brand CertaInvest was created in 2022. Since this country doesn’t provide any regulations for FX and CFD trading companies, we should look elsewhere.

Even more important facts in choosing your broker are contact and office information. Due to the non-transparent approach of the CertaInvest broker, we can’t get hold of any information.

The most important piece of evidence that defines this broker as a scam is the owner. Raconteur Consulting LLC has under its name two blacklisted brands. Those are AxisCapital and GisCapital. An investigation is performed by authorities coming from Canada and Germany.

As well, stay away from the trading scams TigersFM, Caplita, and Pioneer Markets! Furthermore, before investing, always investigate the history of internet trading firms!

Leverage 1:600
Regulation No regulation
Headquarters St. Vincent and Grenadines
Minimum Deposit 250 EUR
Review Rating 3.0 on Trustpilot
Platforms Web trader
Spread From 0.0 pips

Is CertaInvest Broker Safe for Your Money? Regulation

In hope that we will find something good about this broker, we checked for licensing among trusted regulators. Unfortunately, what we came up with are only warnings against CertaInvest scam brokers. One of the most trusted Tier 1 Regulators – FCA and ASF (Romania) deserves credit for the first warning.

Moreover, the database of ASIC, BaFin, and CONSOB didn’t give any results about the CertaInvest broker. With that in mind, we can understand why this broker is so anonymous. It is a matter of time before they will vanish completely. Until then, you should be aware of key points that define this broker as a scam.

What Trading Platforms Are Available?

Even though, we didn’t expect from this scam broker anything more but a basic web trader. Even though web trader is easily accessible, it depends on the browser and device that you are using. 

On the contrary, if the broker offers a reliable platform like Meta Trader or cTrader it can play a huge difference. Generally speaking, you won’t see these available with scam brokers, especially cTrader.

The CertaInvest trading platform doesn’t offer any advanced features like presented. Moreover, they don’t provide mobile versions. Therefore, you can’t compare it to an industry standard like MT4 or MT5.  

Another key point is the manipulation of the platform. Through CertaInvest reviews we could find many clients complaining about losing money. These platforms have very easy access through the back end. That way brokers can present false data on the platform and lure clients into a profit loss.

What Account Types are Offered at CertaInvest?

Another key point is account types. Although they don’t provide some significant benefits as you deposit more money, here they are:

  • Bronze – 250 EUR
  • Silver – 2.500 EUR
  • Gold – 10.000 EUR
  • Platinum – 25.000 EUR
  • Diamond – 100.000 EUR

The only so-called benefit comes with a Platinum account where clients get a detailed analysis. In general, that means nothing with a non-licensed broker. As well as a personal account manager, that is not licensed as well. After all, the CertaInvest scam broker doesn’t offer any demo or micro trading account.

Trading Instruments Overview

CertaInvest Trading Instrument

Compared to some other trading companies, this broker doesn’t offer anything sophisticated. Their offer consists of:

  • Commodities – oil, platinum, cotton
  • Indices – UK100, AU200, BE20
  • Shares – Tesla, McDonald’s, Coca-Cola
  • Cryptocurrencies – BTC, ETH, ADA

In general, you can find these assets with any broker. Therefore, you can look for a licensed one on time. After all, there are multiple reasons for that. Even though the broker offers spreads from 0.0 pips, that doesn’t mean it would be 0 pips. A lack of regulation gives them the freedom to lie about everything without consequences.

In addition to that, leverage that goes up to 1:600 is not according to any regulation or rules. For instance, ESMA rules allow only 1:30 leverage for retail traders in the EEA zone.

Funding Method at CertaInvest

With many offshore investment scams, funding the account is very easy. As can be seen from CertaInvest reviews here is the same. This broker offers 3 different funding methods:

  • Cards
  • Bank transfers
  • Crypto wallet

Even though all the depositing methods are processed instantly, that is not the case for withdrawals.

According to the CertaInvest withdrawal policy, clients have a very simple procedure. They should just file a request and submit the required documentation.

CertaInvest now complies with AML policies and that’s one of the excuses why not to release your profits. Another reason to prevent you from getting a withdrawal is non-existent fees.

For instance, they need 24 hours to review your request. Firstly, they will decline to extend the process for couple more days until you provide documents. Above all, you might face some losses due to fraudulent and manipulated platforms. Secondly, if you are still in profit, the broker will ask you to pay a withdrawal fee or tax fee.

Must be remembered, that all fees can be charged through the trading balance. Moreover, you don’t pay taxes with a broker but through the official financial institution of your residence country.

How Do I Get My Money Back if I’ve Been Scammed by CertaInvest?

CertaInvest broker is not regulated, therefore you can’t file a complaint to any institution. Given that, your last chance is fund recovery. Transactions are time-limited and you will be lucky if you request it on time. Especially ones done with cards.

On the other hand, crypto-transactions are hardly traceable. However, our team has access to advanced technology like Cipher Trace that can lead you to a holder of your money.  Don’t lose all hope. Our expert recovery team is there to assist you along the way. Book your free consultation today!

FAQs About CertaInvest Broker

Is CertaInvest a Scam Broker and Why?

CertaInvest doesn’t have any regulations. Therefore, funds are not safe. On top of that FCA and ASF issued a warning against this broker.

What Is the Minimum Deposit for CertaInvest Broker?

The minimum deposit is 100 EUR, but for activation of the lowest trading account type it takes 250 EUR

How Long Do CertaInvest Withdrawals Take?

According to the company, after processing the withdrawal it takes 3-5 business days. Based on the CertaInvest review it’s found that the withdrawals take forever.


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Nov 17, 2022
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