Investment Companies

WINTON INVESTMENT

1.7 (3 reviews)
🇪🇸 Spain
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1.7
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About WINTON INVESTMENT

WINTON INVESTMENT has been flagged by Comisión Nacional del Mercado de Valores 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.

Customer Reviews

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Listed in warning databases - be aware

A
Alice G.
8 months ago

For anyone considering WINTON INVESTMENT, please be aware that this company has been flagged by Comisión Nacional del Mercado de Valores. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Flagged by international regulators|Due diligence required

Something doesn't add up here

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Nicole C.
10 months ago

Several red flags with WINTON INVESTMENT: (1) They promise unrealistically high returns, (2) They're not registered with Comisión Nacional del Mercado de Valores, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

Scam alert - They took my money

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Nicole H.
12 months ago

Tried to withdraw my funds from WINTON INVESTMENT 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.

Pros: Initially responsive customer service

Cons: Withdrawal fees demanded|Communication cut off|Not authorized