101Investing is under Examination for Voluntary Renunciation of the Authorisation On 12 July 2022, the license status of 101Investing became "under examination for voluntary renunciation of the authorisation".

BrokersView discovers that domain of 101investing is for sale We have discovered that the website domain (101investing.com) of 101investing is currently for sale, a negative sign of this broker.

CySEC confirmed 101investing operator’s licence withdrawal and loss of ICF membership On 11 January 2024, CySEC announced that FXBFI Broker Financial Invest Ltd’s membership of the Investor Compensation Fund (ICF) had been withdrawn following withdrawal of its investment-firm authorisation. CySEC’s licence-withdrawal decision was made on 18 September 2023 and announced on 27 September 2023. Its former-firms register identifies licence 315/16 as voluntarily renounced and lists 101investing.com among the company’s former approved domains. The authorisation is no longer merely awaiting examination of a renunciation request. CySEC specified that eligible clients retain potential compensation rights for investment operations conducted before ICF membership ended, subject to the directive’s conditions. Loss of membership does not itself extinguish those rights. The announcement does not confirm any individual compensation award or payment, and voluntary renunciation should not be described as a fraud finding.

CySEC fined 101investing operator FXBFI €50,000 over AML control failures On 20 June 2023, CySEC announced a €50,000 administrative fine against FXBFI Broker Financial Invest Ltd, the company associated with 101investing.com. The decision was taken on 3 April 2023 and concerned the period from 23 July 2020 to 18 January 2021. CySEC found deficiencies in the company’s policies, controls and procedures for managing money-laundering and terrorist-financing risks, particularly the detailed scrutiny of transactions inherently vulnerable to such risks. It cited section 58(e) of the relevant law and paragraph 26 of its directive. This was a regulatory finding about inadequate controls. The announcement did not state that a court convicted the company of money laundering, nor did it establish the outcome of an individual client’s withdrawal claim.

I am interested to open an account in 101investing. Is it safe? 101investing is an unlicensed broker we advise against trading with, whose domain is for sale now.According to our records, the license status of 101Investing became "under examination for voluntary renunciation of the authorisation" on 12 July 2022. And currently, its website domain (101investing.com) is for sale.Regarding your question, we strongly suggest you drop the plan to open an account with 101investing. It is an unlicensed broker, coming with significant risks such as financial losses and identity theft. There are no rules in place to safeguard investors' interests. Therefore, investors are encouraged to stay away from 101investing and instead choose a fully regulated one. View Source