Cryptocurrency Exchanges

EightCapInvest

1.5 (11 reviews)
🇨🇦 Canada
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1.5
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About EightCapInvest

EightCapInvest has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". EightCapInvest is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city : London, United Kingdom This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: eightcapinvest.com, trading.eightcapinvest.com.

Customer Reviews

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Listed in warning databases - be aware

A
Amy D.
11 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required