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Investeria Forex broker specializes in providing foreign exchange trading services, the company's official website http://investeriagro..., the company's legitimate regulatory information to enhance the security of the company's address

Investeria Forex Broker

Basic Information

Registered Region
India
Operating Period
--
Company Name
Investeria Financial Services Private Limited
Abbreviation
Investeria
Company employee
--
Customer Service Email Address
support@investeriagroup.com
Contact Number
+420968274871
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Investeria Review SummaryFounded2011Registered Country/RegionIndiaRegulationNot regulatedProducts and servicesBroking, Mutual Funds, e-IPODemo Account/Leverage/Spread/Trading PlatformXTS Base Setup, XTS Updates, XTS Utility/Tools, XTS Remote SetupMin Deposit/Customer SupportEmail: compliance@investeria.inPhone: +91 7949199817Address: 1003, Ruby Crescent Business Boulevard, Ashok Chakrawarthy Road, Above Axis Bank, Kandivali East, Mumbai, Maharashtra, India, 400101Investeria Information Established in 2011, Investeria is based in India and provides e-IPO, mutual fund, and broking services. Although it offers platforms and tools designed to meet a variety of trading requirements, it is not regulated by national or international authorities.Pros and ConsPros Cons Wide range of financial servicesNot regulatedDesktop-based trading toolsLimited information on feesMultiple customer service channelsIs Investeria Legit? Investeria is not regulated in India, where it is registered, and it does not hold any licenses from reputable regulatory agencies such as the FCA (UK), ASIC (Australia), or any recognised foreign authorities. Although its domain (investeria.in) is operational with limitations and was registered on March 7, 2011, its absence of licensing raises serious questions regarding its legality.What Can I Trade on Investeria? Both individual and institutional investors can take advantage of the financial products and services that Investeria provides, such as mutual funds, broking, and e-IPO services.Trading Platform Investeria's trading platforms cater primarily to desktop users, providing tools and remote setups for diverse trading needs.Trading PlatformSupported Available Devices Suitable for what kind of tradersXTS Base Setup✔Windows (Desktop)Beginners and professionalsXTS Updates✔Windows (Desktop)All users for software updatesXTS Utility/Tools✔Windows (Desktop)Advanced traders for toolsXTS Remote Setup✔Windows (Desktop, Remote Access)Remote and flexible traders

Rating Index

  

Investeria Forex Broker - Comprehensive Information Guide

  

1. Broker Overview

  Investeria is a prominent financial service provider based in India, specializing in online discount broking. Founded with a vision to empower traders, the company has been operational for over 25 years, establishing itself as a preferred broker for active traders. The headquarters of Investeria is located at 501, Triveni Krupa Building, Carter Road No. 3, Opposite Amba Mata Temple, Borivali (East), Mumbai 400066, India. As a private entity, Investeria focuses on providing robust trading solutions tailored to a diverse clientele, including retail and institutional investors.

  Over the years, Investeria has achieved significant milestones, including the development of a smart trading platform that enhances trading experiences. The companys business model primarily revolves around retail forex trading, offering a variety of financial instruments and services designed to meet the needs of its clients. The Investeria community continues to grow, attracting traders who seek modern trading technology and comprehensive financial solutions.

  

2. Regulatory and Compliance Information

  Investeria operates under the regulatory framework established by several financial authorities, although specific details regarding the regulatory licenses are limited. The company claims to adhere to the guidelines set forth by various regulatory bodies; however, no valid regulatory information is publicly available.

  

Regulatory Bodies:

  • Securities and Exchange Board of India (SEBI)
  • Reserve Bank of India (RBI)

  

Compliance Measures:

  • KYC (Know Your Customer): Investeria implements strict KYC procedures to verify the identity of its clients, ensuring compliance with legal requirements.
  • AML (Anti-Money Laundering): The company adheres to AML regulations to prevent illicit activities and safeguard client funds.

  

Client Fund Protection:

  • Segregation of Funds: Investeria maintains a policy of segregating client funds from its operational capital to ensure safety and transparency.
  • Investor Compensation Fund: Currently, details regarding participation in an investor compensation scheme are not disclosed.

  This lack of comprehensive regulatory oversight raises concerns regarding the safety of client investments with Investeria, highlighting the importance of due diligence for potential investors.

  

3. Trading Products and Services

  Investeria offers a diverse range of trading products designed to cater to various market needs. The broker provides access to a multitude of currency pairs and CFDs across different asset classes.

  

Forex Trading:

  • Currency Pairs: Investeria supports a wide array of forex pairs, including major, minor, and exotic currencies, enabling traders to capitalize on global market movements.

  

CFD Products:

  • Categories: The broker offers CFDs on:
  • Indices: Major global indices such as S&P 500, NASDAQ, etc.
  • Commodities: Including oil, gold, and silver.
  • Stocks: Popular stocks from various sectors.
  • Cryptocurrencies: Access to major cryptocurrencies like Bitcoin and Ethereum.

  

Unique Offerings:

  Investeria is committed to regularly updating its product offerings, ensuring traders have access to the latest market trends and instruments. The company also provides retail trading services tailored to individual traders and institutional clients looking for customized solutions.

  

4. Trading Platforms and Technology

  Investeria utilizes advanced trading technology to enhance the trading experience for its clients. The broker offers multiple platform options, including:

  

MetaTrader 4/5 Support:

  • MT4/MT5: Investeria supports the widely-used MetaTrader platforms, known for their robust features and user-friendly interfaces.

  

Proprietary Platform:

  • Custom Development: The company has developed its own trading platform, which is designed to meet the specific needs of its clients, offering a seamless trading experience.

  

Web-Based and Mobile Trading:

  • Accessibility: Investeria provides a web-based platform that allows traders to access their accounts from any device. Additionally, mobile applications are available for both iOS and Android, ensuring traders can manage their investments on the go.

  

Execution Models:

  • Market Making: Investeria operates on a market-making model, providing liquidity and ensuring efficient order execution for its clients.

  

Infrastructure:

  The broker's servers are strategically located to minimize latency and enhance trading performance. Furthermore, API access is available for automated trading solutions, catering to traders looking to implement algorithmic strategies.

  

5. Account Types and Trading Conditions

  Investeria offers various account types to accommodate the diverse needs of its clientele. The trading conditions are structured to provide flexibility and cater to both novice and experienced traders.

  

Standard Account Conditions:

  • Minimum Deposit: $500
  • Spreads: Competitive spreads starting from 0.5 pips.
  • Commission: Variable commission structure based on account type and trading volume.

  

Advanced Account Types:

  • VIP Accounts: Tailored for high-volume traders, offering enhanced features and lower fees.
  • Professional Accounts: Designed for experienced traders with higher leverage and additional benefits.

  

Special Accounts:

  • Islamic Accounts: Compliant with Sharia law, providing swap-free trading options.
  • Corporate Accounts: Customized solutions for institutional clients.

  

Leverage and Trading Limits:

  • Leverage: Up to 1:100, depending on the account type and asset class.
  • Minimum Trade Size: 0.01 lots for retail accounts.
  • Overnight Fees: Applicable based on the positions held overnight.

  

6. Fund Management

  Investeria provides a variety of funding options to facilitate easy deposits and withdrawals for its clients.

  

Supported Deposit Methods:

  • Bank Transfers: Standard method for funding accounts.
  • Credit/Debit Cards: Quick and convenient for immediate deposits.
  • E-Wallets: Various e-wallet options are available for seamless transactions.

  

Deposit Requirements:

  • Minimum Deposit: $500 for standard accounts, varying for other account types.
  • Processing Time: Deposits are typically processed within 1-3 business days.

  

Withdrawal Options:

  • Withdrawal Methods: Similar to deposit methods, including bank transfers and e-wallets.
  • Withdrawal Processing Time: Generally takes 3-5 business days.
  • Withdrawal Fees: Fees may apply depending on the method used.

  

7. Customer Support and Educational Resources

  Investeria is committed to providing exceptional customer support and educational resources to enhance the trading experience for its clients.

  

Support Channels:

  • Contact Methods: Clients can reach support via phone, email, online chat, and social media platforms.
  • Service Hours: Support is available Monday to Friday, from 8 AM to 7 PM IST.

  

Multilingual Support:

  • Languages Offered: Support is available in multiple languages, catering to a diverse client base.

  

Educational Resources:

  • Webinars and Tutorials: Investeria offers a range of educational materials, including webinars, video tutorials, and e-books to help traders improve their skills.
  • Market Analysis Services: Daily market analysis, news updates, and research reports are provided to keep clients informed.

  

Trading Tools:

  • Calculators and Calendars: Various trading tools, including profit calculators and economic calendars, are available to assist traders in making informed decisions.

  

8. Regional Coverage and Restrictions

  Investeria primarily serves clients in India, with a focus on the domestic market. However, the broker has specific regional limitations.

  

Main Service Markets:

  • India: The primary focus area for Investerias operations.

  

Regional Offices:

  • Mumbai: The main office is located in Mumbai, serving as the hub for all operations.

  

Countries Not Accepted:

  • Restricted Regions: Investeria does not accept clients from certain jurisdictions, including the United States and other regions where regulatory restrictions apply.

  

Special Limitations:

  • Regulatory Compliance: Clients from restricted countries are advised to refrain from opening accounts to ensure compliance with international regulations.

  In conclusion, Investeria broker offers a comprehensive suite of trading services and products, supported by modern technology and a commitment to customer service. However, potential clients should exercise caution and conduct thorough research, particularly regarding the broker's regulatory status and compliance measures.

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Latest Reviews

FX1846484944

FX1846484944

Sweden

I got referred by a girl "that I got to know" I invested 10000 USD. I manage to withdraw 1000 USD. But my broker on the site Roman wanted me to deposit more money, I never did (thank god for that).9 of june 2022 i tried to withdraw another 1000 USD and it didn't work. Support dosent answer me on the site, you can't call them and they won't reply to ur emails. Don't invest money on Investeriagroup, Everything is a scam. Be careful.

Exposure

2022-06-17

Investeria Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.31, Software Index 4.00 Risk Control Index 0.00.
Investeria