InvestXE review – 5 things you should know about

InvestXE review – 5 things you should know about

Beware! InvestXE is an offshore broker! Your investment may be at risk.



Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.


InvestXE is an offshore broker that falsely claim to be SVGFSA regulated; you’ll find out why such a statement is a non-sense later in the review. They also use a namе suggesting they are abusing the brand of a duly licensed and adequately regulated company. But worst of all InvestXE accept only Bitcoins to fund the account and allows only Cryptos trading. Find out why it’s utterly dangerous to trade with this broker in the full InvestXE review.


Warning! False claims! InvestXE claims to be SVGFSA regulated, which is not true because the financial authority in St. Vincent and the Grenadines does not license or regulate the Forex brokers. Very significant scam sign here!

In fact, InvestXE is purportedly an offshore broker that’s registered in the Commonwealth of Dominica. The point itself is a problem because the Caribbean island is notoriously famous for the lack of strict financial regulations. In fact, the local financial authority- FSU does not even regulate or license the Forex brokers operating there. It means that the brokers work out of effective control and not abiding by the law, which makes them risky for the traders. Unlicensed brokers don’t have to comply with rules and regulations and might vanish tomorrow inflicting losses on the traders that might be impossible to recover. In the InvestXE case, it’s utterly impossible to get your money back; you’ll see why later in the review. Your funds are in danger if you make a deposit with InvestXE because it’s an unlicensed and unregulated broker, which misleads the public and gives too many warning signs!

We suspect that InvestXE abuse the name of XE- one of the leading Forex brokers in the world. A simple search online will quickly redirect you to the website of the regulated company, and we believe that the guys operating InvestXE might even pretend to work for XE. Beware!

Avoid InvestXE and trade with the EU (mostly CySEC regulated) and the UK (FCA regulated) Forex brokers, because Europe is a safe place for your money. There is a variety of stringent rules and regulations that the brokers have to comply with if they want to get a license. Still, most importantly, your funds are guaranteed up to a particular level by the deposit insurance funds that were inaugurated to protect the money of the clients. If your broker is CySEC (Cyprus) regulated you can claim up to 20 000 EUR per client, while the customers of FCA (Britain) brokers can claim even up to 85 000 GBP per client. Each EU member state is compelled to create and further operate similar insurance funds, which are seen to be the last resort for the traders, in case a Forex broker faces difficulties to meet its financial obligations.


Warning! InvestXE offers only web-based platform developed by themselves that does not include anything else than Crypto pairs to trade! The web-based platforms developed by the brokers are not stable and untrustworthy but are also considered prone to fraud and manipulation. On top of that, the pairs to trade are long ago proven to be easy to price manipulate. It’s a double warning sign, and we urge the traders to stay away from InvestXE and find a better broker, there are plenty of them.


We recommend that the traders should go for MetaTrader4 and MetaTrader5 Forex brokers because MT is the preferred Forex retail trading platform in the world, and it’s also free to use. It features sophisticated trading tools such as Expert Advisors, Algo trading, Complex indicators, Strategy tester and even a marketplace where the traders can find third-party-developed trading solutions to implement in their strategy.

The cost to trade BTC/USD is around $50 per unit, which is a bit higher if compared to the industry standards- around $30. The lack of the FX Majors- EUR/USD, GBP/USD, USD/JPY etc. is a very disturbing sign whatsoever. It’s best for a trader first to gain knowledge by trading Majors because these are the most affordable to trade and also the most liquid ones.

Warning! The leverage is said to reach 1:300! It’s an enormous ratio when it comes to Cryptos because the pairs are too volatile and the spreads are way too high, which makes 1:300 utterly dangerous a level. EU and UK limited the maximum allowed Crypto pairs leverage to 1:2 and the Britons are going to ban Crypto trading in 2021. Beware! The conditions offered by InvestXE are way too risky and pose a significant threat to the traders’ funds.

Warning! InvestXE claims to provide the traders with insider information! That’s a financial crime! Avoid this broker; it’s a fraud!



The minimum initial deposit with InvestXE is 5000 USDT equivalent in Bitcoins, which is roughly $5000- an insane requirement. That’s around 50 times more than the standards on the market- the regulated brokers ask for $100 on average to let the clients begin trading with real money.

The only funding method available is Bitcoin, and we need to raise a red flag here. The Bitcoin payments are final and non-refundable. We recommend that the traders should only make a deposit via bank cards because this method allows them to chargeback and get their money back if the things go wrong!

There is no minimum withdrawal amount specified, which is actually in line with the regulated brokers’ practice. Deposit and withdrawal fees are said to apply, but InvestXE fails to stipulate in size and scope, which is yet another warning sign and a reason to avoid this broker. The regulated brokers always explicitly define what the traders need to pay in fees! InvestXE, on the other hand, make an excuse to invent fees on the run, which is not acceptable!

InvestXE specifies the inactivity fees, though. An account becomes dormant after only 2 months of inactivity and will be charged with 0.0040 BTC each month- roughly 80 USD at the time, which is way too much! In comparison, the regulated brokers will let at least 6 months to pass and will impose a monthly dormant fee of 5 to 10 dollars at most!

InvestXE doesn’t offer bonuses and doesn’t indicate that such campaigns are possible in the future. The traders should know that the bonuses are not free money but a leverage tool that further increases the risk, benefitting the brokers entirely. EU and UK banned the trading incentives, so any broker offering bonuses should be avoided.

Overall, InvestXE is a shady broker that’s costly to trade with and accept only Cryptos, which immediately put them on the list of suspects. Also, they mislead traders in numerous ways. Avoid InvestXE!


Anonymous offshore companies stand behind many scam schemes. Jurisdictions such as the Marshall Islands, the Commonwealth of Dominica or St. Vincent and the Grenadines fail to adequately regulate their financial sectors and the three mentioned do not even issue Forex broker licenses. It makes it easy for scammers to quickly incorporate companies there and begin to unlawfully sell Forex products and services on regulated markets such as the Europen, American or Australian ones. Lack of regulation equals lack of customer protection and safety, so even if the broker is not ill-intentioned, the traders remain vulnerable. That’s why you should always avoid offshore brokers, regardless of the promises that they make.

The scammers love Bitcoins because this form of digital money is decentralised, and the payments are peer-to-peer, i.e. anonymous. It’s a warning sign if an alleged Forex broker accepts only Crypto deposits because it’s impossible to make a chargeback and get your money back! Very often, you’ll get redirected to a Cryptocurrency exchange where you have to buy Bitcoins and later send them to the scammers. As soon as you do it consider your money lost because the exchange you purchased the coins from is powerless to help you retrieve the funds sent.

The scammers also love Cryptocurrencies trading because the digital coin derivatives are prone to fraud and price manipulation. Needless to say, the spreads of the Crypto pairs are enormous, which is bad for the traders, but great for the brokers as they are market makers most of the time and pocket the Buy/Sell difference. As a customer protection measure, the UK is going to completely obliterate the digital coins derivatives trading because these instruments are considered inappropriate for the retail traders. The ban will come in effect in the spring of 2021.


No one is immune to scam, and anyone can fall into the trap. Scammers are always looking for new and different ways to scam consumers. What you need to do first, in case you got scammed, is to protect yourself from further risks. Contact your bank and explain to them your situation, they will give you necessary instructions to follow and will help you, if possible, recover your money.

Report what happened to you, file a complaint, contact the financial regulator, contact other government institutions related to trading and investing. Seek help actively!

It’s crucial not to rush blindly trying to recover your funds because many scam recovery agencies and individuals are stalking, aiming to double scam the victims. They will ask for an advanced payment, but will do nothing to help you recover your losses!

Share online your experience; it’s important to protect others, as well. Be responsible!

Rich Snippet Data
Review Date
Reviewed Broker
Broker Rating

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  1. I think I have been scammed by Investxe I had to pay 270 I’m pounds to a bitcoin agency and thy gave it to Investxe. They keep asking me for a copy of my driving license as we’ll as a photo of myself.

  2. I think I have too been taken in by InvestXE and Coinitix. I opened an account but fortunately insisted on only starting with £100. Like you I too was asked for a photo and copy of driving license. Looking at the way Bitcoin was increasing in value, I was tempted to increase this to £1000 but hesitated and failed to follow up with a personal sales manager who was talking of amazing returns and talking about investments of £100,0000. If I lose the £100 it will be a salutary lesson to me.

  3. have been scammed by Investxe I had to pay 250 pounds to a bitcoin agency and thy gave it to Investxe. They keep asking me for a copy of my passport and there had scam me the manger was call me to put more invest in but luckily the bank stop the big transfer thank god don’t go near this company

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