Investment Companies

PROVEST

1.7 (3 reviews)
🇳🇬 Nigeria
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1.7
3 reviews
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About PROVEST

PROVEST has been flagged by Securities and Exchange Commission 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: https://promiselandestate.com.

Customer Reviews

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Listed in warning databases - be aware

O
Oliver E.
7 months ago

I looked into PROVEST and found they appear in the regulatory warnings database. Securities and Exchange Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Beware - This company is not legitimate

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David W.
9 months ago

I was contacted by PROVEST through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Proceed with extreme caution

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Olivia B.
11 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that PROVEST has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Not registered with regulators|Unrealistic promises