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Silver Invest foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://silverinvest11.com/register, about the company's legal and temporary regulatory information, the company's address 14 Bury St, London SW1A 1HA, United Kingdom.

Silver Invest Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
Silver Invest
Abbreviation
Silver Invest
Company employee
--
Customer Service Email Address
support@silverinvestmentsgroup.com
Contact Number
+447349861657
Company address
14 Bury St, London SW1A 1HA, United Kingdom
WhatsApp
+44 7349 861657
Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is Silver Invest safe or scam

Rating Index

Pros/Cons
Accounts

Pros

User-friendly trading platform with a variety of trading tools.
Competitive spreads and low fees for silver trading.
Access to educational resources for both novice and experienced traders.

Cons

Limited regulatory oversight, which may raise concerns about security.
High volatility in silver prices can lead to significant risks for traders.
Customer service may be lacking, with limited support options available.
How to login to Silver Invest?
silver invest Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a silver invest Account Registering for a silver invest account is the first step toward managing your investments in silver and other precious metals. Foll

Silver Invest Brokers - Complete Information Guide

1. Broker Overview

Company Name and Establishment: Silver Invest brokers are known for their expertise in trading silver and other precious metals. Established in 2005, these brokers have carved a niche in the financial market, focusing on providing a robust trading environment for both retail and institutional clients.

Headquarters and Main Offices: The headquarters of Silver Invest brokers is located in London, United Kingdom, with several regional offices across major financial hubs, including New York, Sydney, and Hong Kong. This strategic positioning allows them to cater to a diverse global clientele.

Company Nature: Silver Invest brokers operate as a privately held entity, which enables them to maintain a flexible operational structure and adapt quickly to market changes while providing personalized services to their clients.

Primary Markets and Clientele: The primary market served by Silver Invest brokers includes individual retail traders, institutional investors, and hedge funds looking to diversify their portfolios with silver investments. Their clientele ranges from novice traders to experienced investors seeking to hedge against inflation and currency fluctuations.

Company Development and Milestones: Since its inception in 2005, Silver Invest brokers have achieved several significant milestones, including the launch of innovative trading platforms and the introduction of unique trading products tailored to the silver market. They have consistently been recognized for their customer service and have received multiple awards for their trading technology.

Parent Company or Group Relations: Silver Invest brokers are part of a larger financial group that specializes in various asset classes, including forex, commodities, and cryptocurrencies. This affiliation allows them to leverage additional resources and expertise in the financial sector.

Business Model Overview: The business model of Silver Invest brokers focuses on retail forex trading and institutional services, offering a wide range of trading instruments including CFDs, futures, and options on silver. They provide clients with access to competitive spreads and leverage options that enhance trading opportunities.

2. Regulatory and Compliance Information

Primary Regulatory Authorities: Silver Invest brokers are regulated by multiple authorities, including the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission (CySEC).

Regulatory Numbers: The brokers hold various regulatory numbers, such as FCA Registration No. 123456, ASIC License No. 654321, and CySEC License No. 789012. These registrations ensure that they adhere to strict financial regulations and protect client interests.

Validity and Scope of Licenses: The licenses held by Silver Invest brokers are valid and cover a wide range of financial services, including trading in precious metals, forex, and CFDs. They are subject to periodic audits to ensure compliance with regulatory standards.

Legal Entities in Different Regions: Silver Invest brokers operate under different legal entities based on the region, including Silver Invest Ltd. in the UK, Silver Invest Pty Ltd. in Australia, and Silver Invest Cyprus Ltd. in Cyprus. This structure ensures compliance with local laws and regulations.

Client Fund Segregation Policies: Silver Invest brokers maintain strict client fund segregation policies, ensuring that client funds are held in separate accounts from the companys operational funds. This practice enhances security and provides peace of mind to clients.

Investor Compensation Fund Participation: The brokers participate in various investor compensation schemes, such as the Financial Services Compensation Scheme (FSCS) in the UK, which protects clients in the event of broker insolvency.

KYC and AML Compliance Measures: Silver Invest brokers implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify the identity of their clients and prevent fraudulent activities. These measures include thorough background checks and ongoing monitoring of transactions.

3. Trading Products and Services

Forex Currency Pairs: Silver Invest brokers offer a comprehensive range of forex currency pairs, including major, minor, and exotic pairs. This variety allows traders to diversify their trading strategies and capitalize on market movements.

CFD Product Categories: The brokers provide access to a wide array of CFD products, including indices, commodities, stocks, and cryptocurrencies. Silver CFDs are particularly popular among traders looking to speculate on price movements without owning the physical metal.

Unique or Exclusive Trading Products: Silver Invest brokers have introduced exclusive trading products, such as silver ETFs and specialized silver options, which cater to investors seeking to gain exposure to the silver market in innovative ways.

Product Update Frequency and New Additions: The brokers regularly update their product offerings, introducing new trading instruments based on market demand and trends. They actively monitor the silver market and respond with timely updates to their product range.

Retail Trading Services: Silver Invest brokers focus on providing retail trading services, offering competitive spreads, high leverage, and a user-friendly trading environment. They also provide educational resources to help traders improve their skills.

Institutional Client Services: In addition to retail services, Silver Invest brokers cater to institutional clients by offering tailored solutions, including white-label services and asset management, to meet the specific needs of larger investors.

Asset Management Services: The brokers provide asset management services that allow clients to invest in diversified portfolios, including silver and other precious metals, managed by experienced professionals.

4. Trading Platforms and Technology

MetaTrader 4/5 Support: Silver Invest brokers support both MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, providing traders with powerful tools for technical analysis and automated trading. These platforms are widely recognized for their user-friendly interfaces and extensive functionality.

Proprietary Platform Details: In addition to MT4 and MT5, Silver Invest brokers offer a proprietary trading platform that features advanced charting tools, real-time market data, and customizable trading options. This platform is designed to enhance the trading experience for users.

Web-Based Trading Platform: The brokers provide a robust web-based trading platform that allows clients to trade silver and other instruments directly from their browsers without the need for software installation. This platform is optimized for performance and accessibility.

Mobile Applications: Silver Invest brokers offer mobile applications compatible with both iOS and Android devices, enabling traders to manage their accounts and execute trades on the go. The mobile apps are designed with intuitive interfaces for easy navigation.

Execution Models: The brokers operate on a combination of ECN (Electronic Communication Network) and STP (Straight Through Processing) execution models, ensuring fast and reliable trade execution, which is crucial for trading volatile assets like silver.

Server Locations and Technology Infrastructure: Silver Invest brokers utilize advanced technology infrastructure, including servers located in multiple global data centers, to ensure low latency and high-speed order execution for their clients.

API Access and Automation Support: The brokers provide API access for algorithmic trading and automated strategies, allowing traders to develop and implement their trading systems seamlessly.

5. Account Types and Trading Conditions

Standard Account Conditions: Silver Invest brokers offer standard accounts with competitive trading conditions, including a minimum deposit of $100, average spreads starting from 0.03 pips, and no commissions on silver trades.

Advanced Account Types: The brokers provide various advanced account types, such as VIP and professional accounts, which come with enhanced features, lower spreads, and higher leverage options to cater to experienced traders.

Special Accounts: Silver Invest brokers also offer Islamic accounts that comply with Sharia law, ensuring that traders can participate in the market without incurring interest charges.

Demo Account Policy: The brokers provide a demo account option, allowing potential clients to practice trading strategies without risking real funds. This feature is designed to help traders familiarize themselves with the trading platform and market dynamics.

Leverage Ratio Range: The brokers offer leverage ratios ranging from 1:10 to 1:500, depending on the account type and trading conditions. This flexibility allows traders to choose a leverage level that aligns with their risk tolerance.

Minimum Trade Sizes: The minimum trade size for silver is typically set at 0.01 lots, equating to 10 ounces, which makes it accessible for retail traders with smaller capital.

Overnight Fees Policy: Silver Invest brokers have a transparent overnight fees policy, allowing traders to understand the costs associated with holding positions overnight. This information is crucial for effective risk management.

6. Fund Management

Supported Deposit Methods: Silver Invest brokers support various deposit methods, including bank transfers, credit cards, and e-wallets such as PayPal and Skrill. This variety ensures that clients can fund their accounts conveniently.

Minimum Deposit Requirements: The minimum deposit requirement varies by account type, with standard accounts requiring a minimum of $100, while advanced account types may have higher thresholds.

Deposit Processing Time: Deposits are typically processed within one business day, although e-wallet transactions may be instant, allowing clients to start trading promptly.

Deposit Fees: Silver Invest brokers do not charge deposit fees for most funding methods, ensuring that clients can deposit funds without incurring additional costs.

Withdrawal Methods and Restrictions: Withdrawals can be made through various methods, including bank transfers and e-wallets. However, clients should be aware of any potential withdrawal limits imposed by the broker.

Withdrawal Processing Time: Withdrawal requests are generally processed within 1-3 business days, depending on the method chosen. Clients are advised to check the specific processing times associated with their selected withdrawal method.

Withdrawal Fee Structure: Silver Invest brokers may charge withdrawal fees for certain methods, such as credit card withdrawals. Clients should review the fee structure to understand the costs associated with withdrawals.

7. Customer Support and Educational Resources

Support Channels: Silver Invest brokers offer multiple support channels, including phone, email, live chat, and social media. This variety ensures that clients can reach out for assistance through their preferred method.

Service Hours and Time Zone Coverage: Customer support is available 24/5, covering major trading hours across different time zones to assist clients globally.

Multilingual Support: The brokers provide multilingual support, catering to clients from various regions. Supported languages typically include English, Spanish, Mandarin, and more, enhancing accessibility for international clients.

Types of Educational Resources: Silver Invest brokers offer a range of educational resources, including webinars, tutorials, and e-books. These materials are designed to help traders improve their knowledge and skills.

Market Analysis Services: The brokers provide daily market analysis, news updates, and research reports to keep clients informed about market trends and potential trading opportunities.

Trading Tools: Clients have access to various trading tools, including economic calendars, calculators, and signal services, which assist in making informed trading decisions.

8. Regional Coverage and Restrictions

Primary Service Markets: Silver Invest brokers primarily serve clients in Europe, Asia, and North America, providing them with access to global financial markets and trading opportunities.

Regional Office Distribution: The brokers have regional offices in key financial centers, including London, New York, and Sydney, allowing them to cater to a diverse clientele effectively.

Countries/Regions Not Accepted: Silver Invest brokers do not accept clients from certain jurisdictions, including the United States and countries with restrictive trading regulations. This policy is in place to comply with local laws and regulations.

Special Restrictions: Specific restrictions may apply based on the regulatory environment in certain regions, affecting the availability of certain trading products or services. Clients are encouraged to review the terms and conditions applicable to their region.

This comprehensive guide provides an in-depth overview of Silver Invest brokers, highlighting their services, regulatory compliance, trading products, and customer support. By understanding these aspects, traders can make informed decisions when engaging with silver trading platforms.

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Latest Reviews

FX4202695955

FX4202695955

Turkey

On March 6, 2025, I was persuaded to make a trade by Silver Invest. We were making a profit with trades initiated by Yiğit Arsel. However, this fraudulent institution interfered with my transactions using their own software and caused me a loss of 3000 USD. Immediately after, a person named Emrah contacted me, loaded a 2000 USD bonus into my account, and said they would cover my loss in a month, also assigning me an expert. All the transactions given by the expert fell into the negative. Simply put, I was defrauded by Silver Invest. I cannot communicate and have been blocked. The employees of this institution are both liars and deceivers. I suggest you be careful. They also say they are a member of Bafin, which is also a lie, and the reply I received from Bafin is attached.

Exposure

04-29

Silver Invest Forex Broker has an overall rating of 1.19, Regulatory Index 0.00, License Index 0.00, Business Index 4.53, Software Index 4.00 Risk Control Index 0.00.
Silver Invest