TOinvest foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://panel.toponeinvest.com/index-login.html#/register/full, about the company's legal and temporary regulatory information, the company's address Trust Compay Complex, Ajeltake Road, Ajeltake Island, Majuro Marshall Islands.
Toinvest, officially known as TOinvest Group Ltd, was founded in 2021 and is headquartered in the United Kingdom. The company operates as a private entity and has quickly established itself in the competitive landscape of online trading. The primary markets served by Toinvest include various countries, with a focus on providing trading services to individual retail clients and institutional investors alike.
Since its inception, Toinvest has made significant strides in the forex trading sector. The broker aims to offer a comprehensive trading experience with a variety of financial instruments and a user-friendly platform. One of the key milestones in its development was the establishment of a robust trading infrastructure, which includes advanced technology and security measures to ensure client satisfaction and trust.
Toinvest operates under a business model that emphasizes retail forex trading and contract for differences (CFDs), allowing clients to trade a wide range of assets from currencies to commodities, indices, and cryptocurrencies. The broker's commitment to leveraging technology has positioned it as a promising contender in the global financial markets.
Toinvest is regulated by the Seychelles Financial Services Authority (SFSA), which provides oversight and ensures compliance with local financial regulations. The regulatory license number is SD 014, and the license is valid for conducting financial services within the jurisdiction of Seychelles.
The broker adheres to stringent compliance measures, including the segregation of client funds, which ensures that client deposits are kept separate from the company's operational funds. This practice enhances the security of client assets and builds trust among investors.
Toinvest also implements robust KYC (Know Your Customer) and AML (Anti-Money Laundering) policies. These measures are designed to verify the identity of clients and prevent illicit activities such as money laundering and fraud. Clients are required to provide identification documentation during the account opening process to ensure compliance with these regulations.
Toinvest offers an extensive range of trading products, including over 700 CFDs across various asset classes. The broker provides access to a diverse selection of forex currency pairs, including major pairs like EUR/USD and USD/JPY, as well as minor and exotic pairs.
In addition to forex, Toinvest clients can trade CFDs on indices, commodities, stocks, and cryptocurrencies. This broad spectrum of offerings allows traders to diversify their portfolios and implement various trading strategies.
The broker regularly updates its product offerings, introducing new instruments based on market demand and trends. This ensures that clients have access to the latest trading opportunities. For retail clients, Toinvest provides comprehensive trading services, while institutional clients benefit from tailored solutions and dedicated account management.
Toinvest supports the widely recognized MetaTrader 4 (MT4) platform, known for its user-friendly interface and advanced trading features. The platform is available for desktop, web, and mobile devices, allowing traders to access their accounts and execute trades from anywhere.
The broker also offers a web-based trading platform that is compatible with both iOS and Android devices. This flexibility caters to the needs of modern traders who require access to their accounts on the go.
Toinvest employs an ECN (Electronic Communication Network) model, which enhances trade execution speeds and provides better pricing through direct access to liquidity providers. The broker's infrastructure includes multiple servers located around the world, ensuring low latency and reliable connectivity for traders.
API access is available for clients interested in automated trading solutions, allowing them to integrate their trading strategies with the broker's platform seamlessly.
Toinvest offers several account types to cater to various trading needs. The standard account requires a minimum deposit of $250, with competitive spreads starting from 0.07 pips. Clients can enjoy commission-free trading, making it an attractive option for both novice and experienced traders.
For those seeking more advanced features, Toinvest provides gold and platinum accounts. These accounts offer higher leverage options, with gold accounts providing up to 400:1 leverage and platinum accounts offering up to 500:1. Additionally, account holders can benefit from reduced spreads and exclusive trading tools.
A demo account is also available for clients who wish to practice their trading strategies without risking real capital. This feature is particularly beneficial for beginners looking to familiarize themselves with the trading environment.
Toinvest supports a variety of deposit methods, including bank transfers, credit cards, and e-wallets. The minimum deposit requirement varies by account type, with the standard account starting at $250.
Deposits are processed quickly, typically within one business day, allowing clients to start trading without significant delays. Importantly, Toinvest does not charge any deposit fees, enhancing the overall trading experience for clients.
Withdrawal methods include the same options as deposits, and Toinvest aims to process withdrawal requests within 7 business days. However, clients should be aware of potential withdrawal fees depending on the chosen method.
Toinvest provides comprehensive customer support through multiple channels, including phone, email, and live chat. The support team is available during business hours, ensuring that clients can receive assistance when needed.
The broker offers multilingual support to cater to its diverse client base, enhancing accessibility for traders from various regions. Educational resources are also a key component of Toinvest's service offerings, with a range of materials available, including webinars, tutorials, and ebooks.
Clients can access market analysis services, which include daily updates and research reports, helping them make informed trading decisions. Additionally, Toinvest provides various trading tools, such as calculators and economic calendars, to assist traders in their market analysis.
Toinvest primarily serves clients in over 11 countries, including regions in Latin America and Europe. The broker's commitment to expanding its reach is evident in its efforts to enhance service delivery and client engagement.
However, Toinvest does not accept clients from certain jurisdictions, such as the United States, Canada, and Japan. This limitation is due to regulatory restrictions and the broker's focus on compliance with international laws.
In summary, Toinvest broker is an emerging player in the forex trading market, offering a wide range of products and services to its clients while ensuring compliance with regulatory standards. With its commitment to technology, security, and customer support, Toinvest is positioning itself as a reliable choice for traders seeking to navigate the complexities of the financial markets.
FX3606248249
Vietnam
At first, I deposited $3000 and traded on a small position, bring the total to $6800. But TOinvest gave no access to withdrawal with the reason of huge trading volume and wrong direction. All my fund was gone. This consultant Robert Lee is a fraud!
Exposure
2020-08-17