Invest2see Review

Is Invest2see legitimate or a scam? Welcome to my unbiased Invest2see review where I’ll be answering your question regarding the legitimacy or authenticity of a so-called broker known as “Invest2see.” 

A screenshot shows the invest2see.com sign-up and log-in page. 

Product Website/Platform: www.invest2see.com

To answer the above question, Invest2see is a scam broker.

Invest2see’s Tricks To Get You To Choose The Gold Account

To entice you to go for their highest account type offering “Gold” valued at $10,000, this fraudster employs a few tactics as follows:

• First, they falsely promise a high leverage ratio of 1:300, hoping to lure investors who want to control a larger position size(a position size 300 times the amount of their trading capital) with a relatively smaller amount of capital. 

• Secondly, they lie that they offer a 25% discount on the swap rate(the interest that your broker will demand when you hold a currency position overnight). Matter of fact, twenty-five percent is an attractive discount offer because it can substantially reduce the financing costs for traders who hold positions overnight.

• Thirdly, they deceive you that you’ll have access to a personal account manager. A PAM can be extremely helpful, especially if you are a beginner and inexperienced trader or if you hold a larger account. With one, you’ll get high-quality education, market insights, advice, guidance and support, risk management, and trade execution services. 

• Fourthly, they quote currency pairs in five decimal places to appeal to traders who engage in high-frequency trading. Usually, these traders require a finer level of control over their trades or very precise pricing. Five decimal quotes just cut it. 

The next part of this independent Invest2see review is about the red flags indicating that this broker is a scam:

1. Invest2see Is Unlicensed and Unregulated

Like other scam brokers e.g. Skyion Group, Invest2see neither holds a license nor adheres to the Swiss Financial Market Supervisory Authority(FINMA)‘s standards. This is a strong indication of a fraudulent broker.  

Nowadays authorities are so strict on financial brokers that it’s very difficult for a broker to operate without a license and oversight, unless one is a scammer. This is especially true in continents such as Europe, North America, and Asia where authorities have stepped up financial surveillance. The goal is to curb money laundering and terror funding. 

The fact that Invest2see operates in Switzerland without a license or any regulation strongly suggests fraudulent activity. This purported broker appears to be evading authorities. Switzerland has a reputation for a rigorous regulatory framework for financial services providers. This makes such unauthorized operations highly suspicious.

2. The Broker Demands a Copy of Your Credit Card

Another major red flag is Invest2see requiring clients to upload copies of their credit cards. 

In the financial trading industry, it’s relatively uncommon for brokers to ask for a copy of your credit card because it is unnecessary. 

A broker may demand only Proof of Identity and Proof of Address. These essential documents are usually necessary to help your broker verify your identity. It also helps them ensure that they adhere to the anti-money laundering (AML) regulations.

Only a licensed and regulated broker who adheres to industry standards should ask for your credit card copy as proof of payment method. Be wary of an unlicensed and unregulated broker who demands that you upload a picture showing your credit card data e.g. Invest2see. 

Chances are that this individual is a fraudster who intends to use your card details for ill purposes. They might intend to use them to hack into your bank account or sell them to other cybercriminals. You can read this article to understand what can happen if a scammer gets your card information.

3. Fake Reviews On Scamadviser

Scamadviser.com reports that invest2see.com looks suspicious, giving it a trust score of 31/100.

A screenshot of scamadviser’s negative report of invest2see.com.

The scam checker platform points out that the platform has a lot of reviews while being very young i.e. only 4 months old. All the 5 invest2see reviews are overwhelmingly positive, indicating a potential scenario of fake reviews.

Sometimes scam brokers will pay unscrupulous authors to create fake positive reviews to appeal to potential clients. After all, con brokers such as Onboard Capital, CMC Trust, Expertoption, AppleAiBot, Fxonic, and more have done it. 

4. Fake Reviews On Trustpilot

Similarly, invest2see.com has supposedly garnered five 5-star reviews on trustpilot.com exactly like in the case of scamadvser.com. This is no coincidence but a clever trick to deceive potential investors. Invest2see gives a false impression of a trustworthy broker whose services clients are generally satisfied with. Don’t fall for the misleading Trustpilot Invest2see reviews. 

5. Negative Invest2see Review Videos On YouTube 

Only two YouTube channels; Liberty Reviews and Broker News had published a video each of Invest2see at the time of writing this unbiased Invest2see review. This is very similar to the case of Azura Capital, a scam broker that I wrote about a few days ago.

It’s because the platform is fairly new and thus has not come to the attention of many channels. 

The former calls it a fake company, warning potential investors about it. In the video, the narrator points out that Invest2see has been identified as an unregulated and unscrupulous broker. 

Similarly, the latter cautions viewers to beware of this broker, citing that they pose as a legit broker yet they are not.

Likewise, the narrator in the video states that Invest2see isn’t licensed and that the company’s true physical address is unknown.

He also points out that the platform was published recently and has no history or track record.

He adds that trusting this broker would be a major blunder before concluding by urging viewers to take the warning seriously not to sign up. 

6. Invest2see Works with a Scam Marketer “Startup.info”

Startup.info promotes Invest2see on LinkedIn. The review site falsely states that this supposed broker fills in and establishes a climate for executing trades and handling portfolios.” The post appears to be ai-generated as some of the sentences just don’t read like human-written or make sense. 

The interesting part about startup.info is that it’s characterized by mainly negative reviews on Trustpilot. This implies that clients generally are disappointed with its services of this review site, calling it fake and a scam.

One client wrote that it’s a scam that advertises other scams as you can see in the screenshot below:

A screenshot shows negative startup.info reviews on Trustpilot. 

My Final Verdict On Invest2see 

Invest2see is a scam broker that targets both financially well-off investors who can invest thousands of dollars and financially disadvantaged ones who can only commit a few hundred dollars.

To lure you to choose their highest account type “Gold” valued at $10,000, they falsely promise several goodies. These include negative balance protection and high leverage levels of up to 1:300. The rest are; a high swap rate discount of 25% and five-decimal-places currency pairs price quotes.

I hope my Invest2see review helped keep you away from this scammer. 

Pursue Your Funds

Have you been scammed by Invest2see or a similar scam broker?  If so, and you have evidence, go to this page to report the scammer and seek help. Also, feel free to email scamread@scamreader.info.