Spotinvest Review – 4 troubling facts about

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Spotinvest Review

🔴 Spotinvest services are questionable – a warning sign!

🔴 Spotinvest isn’t licensed – a red flag!

🔴 Spotinvest isn’t transparent – a red flag!

🔴 Spotinvest creates unrealistic expectations – a red flag!

What is Spotinvest?

Spotinvest is an unregulated investment platform similar to Secure Reannex, which we reviewed earlier. Problem with unregulated investment platforms is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection.


Spotinvest Regulation 

Spotinvest is unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from Spotinvest!

As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of clients’ funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.

To make sure you are dealing with a regulated and known investment platform, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.

Spotinvest Complaints

Depending on the amount of experience people have with investment platforms, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If Spotinvest shows any of these signs, either avoid them entirely or look very carefully before proceeding:

🔴 Not regulated

🔴 High fees and commissions

🔴 Not enough information on the website

🔴 Poor communication and refusal to answer questions

🔴 Pushy manner

🔴 Keeps mentioning rules and fees that were not outlined in the contract

🔴 Does not let you withdraw money from your account

Spotinvest Products and Services

Spotinvest is not safe, and we say so because it’s an unregulated investment platform. They always promise things they won’t deliver, and Spotinvest makes no exception – they claim that customers can earn big money, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that Spotinvest is a suspected scam you should avoid! Beware!

Spotinvest Customer Support

Spotinvest allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.

You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe With Spotinvest?

With such lack of information and Spotinvest being unregulated, funds are not safe. Security of funds is a huge problem with unregulated investment platforms. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.

Spotinvest does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process. 

Spotinvest Withdrawals 

The point at which many of our clients realize they are dealing with a scam platform is when they request to withdraw funds and the platform either won’t allow them or will make it difficult. They may employ the following tactics:

🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the platform will be quite pushy and make it clear he or she is in control since they hold the client’s funds

🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing

🔴 Cease communication. They may be evasive or simply not communicate at all.

If Spotinvest is doing any of these things to avoid releasing your funds, contact our experts today.

Spotinvest Review: our Conclusion!

Spotinvest is an unregulated platform to avoid. Their methods for investment are unreliable.


If you have been scammed, leave a comment or if you wish to arrange a free consultation with our professionals, feel free to submit your complaint by clicking the button bellow.

ℹ️ Spotinvest Details
  • 🖥️ Website URL :
  • ⚖️ Regulation : Unregulated Investment Company
  • 🧭 Headquarters : N/A
  • 💳 Minimum Deposit : 250 EUR
  • 🛍️ Leverage : 1:500
  • 🚨 24/10/2022 : Comisión Nacional del Mercado de Valores (CNMV) – Spain Warned Against Primis Llc (
  • 🚨 23/11/2022 : FCA Warned Against Spotinvest (Clone of FCA Authorised Firm)
  • 🚨 02/05/2023 : Ontario Securities Commission Warned Against Spotinvest
  • 🚨 05/06/2023 : FSMA Warned Against Spotinvest

🚨 Spotinvest not paying? Share your experience and get help

📋 Fill out the form here and get a free consultation today.

3 thoughts on “Spotinvest Review – 4 troubling facts about”

  1. Hello.
    this platform is scams and is listed by Autoritare Finaciele Market as not Registered and not safe, I have been working 3 months on the Platform And I have had 3 Account Manager, Nicole, Christopher and 2 times Pauls, They only want your money, They do not refund money, they manipulate your Account, I have built a wallet of 25000 Euro, 186000 Euro, and Now 50000 Euro, Every time 1 of the Account Manager crashed my Account, They are real scamers, I have I can never refund my investment, I have a problem and I saw today at the AFM website that they are a scam company.

  2. Big time Scammers..I invested $250 and after a week they told me it had grown to $330…when I had doubts I asked for a refund,but they only refunded my original $250…they said I need to invest more.Called or tried to call me 50 times a day.STAY AWAY FROM THEM

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