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CoreInvests

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Risk Level - High

Scam Evidence & Warnings

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The Swiss FINMA adds CoreInvests to its warning list On March 5 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/coreinvests-coreinvests-eu/

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BrokersView has reviewed that CoreInvests is an unregulated broker According to its website, it is located in Switzerland. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker is not entered in its commercial register. In essence, CoreInvests is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CoreInvests appears to be a scam.

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The CySEC issued a Warning against CoreInvests On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CoreInvests, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2306f5d5-e95c-4d9b-a4f9-0cf40a188d82

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CoreInvests, SCAM or No?? Dear Investor, CoreInvests appears to be a scam. The company claims to be based in Switzerland, yet an investigation has revealed that it is not entered in the commercial register of the Swiss Financial Market Supervisory Authority (FINMA). FINMA has even issued a warning against CoreInvests. This lack of regulation means entrusting your funds to this broker is highly risky. Given these concerns, CoreInvests appears to be a scam. It is strongly recommended to steer clear of this entity to protect your financial well-being. View Source

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Is CoreInvests a scam? Friends keep recommending to me. Dear Investor, We strongly advise against trading with CoreInvests. While the company claims to be based in Switzerland, investigations reveal significant red flags about its operations. The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against CoreInvests, stating that the broker is not listed in its commercial register. Similarly, the Cyprus Securities and Exchange Commission (CySEC) has added CoreInvests to its warning list for providing unauthorized investment services. Given these factors, CoreInvests strongly appears to be a scam. We urge you to exercise extreme caution and avoid any engagement with this company. View Source

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