Cryptocurrency Exchanges

INVESTI SMART

1.6 (15 reviews)
🇬🇧 United Kingdom
Visit Website
1.6
15 reviews
5
0
4
0
3
0
2
9
1
6

About INVESTI SMART

INVESTI SMART has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: investismart.live.

Customer Reviews

Write a Review

Withdrawal blocked indefinitely

C
Catherine E.
10 months ago

If you are reading this considering INVESTI SMART - run. I wish I had read more negative reviews after a family member had a good experience. I thought the positive ones were real. Maybe some are. My experience over for the past year and a half has been so bad I feel obligated to warn others. Do not make my mistake.

Pros: Real-time alerts|Detailed reporting|Helpful community forum

Cons: Account statements could be more detailed

Check regulatory status before investing

T
Thomas P.
10 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.

Cons: Flagged by international regulators|Due diligence required

Learning experience at my expense

H
Heather V.
11 months ago

INVESTI SMART has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.

Pros: Fast execution|Responsive team|Market news feed|API access

Cons: Limited cryptocurrency options

Bonus clawback on technicality

C
Courtney N.
11 months ago

I experienced a security concern with my INVESTI SMART account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: Fast execution|Easy withdrawals|Low minimum deposit

Cons: Limited social trading features|Account statements could be more detailed

Total fraud - reported to authorities

S
Sarah R.
1 years ago

Tried to withdraw my funds from INVESTI SMART and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics