Company Information

Get to know CO-INVEST

CO-INVEST operated the website co-invest.io, presenting itself as an investment services firm. The company solicited funds from the public in various European countries, presumably offering investment plans with promised returns. However, it operated without the necessary authorization or license from financial authorities. Investigations by several regulators identified it as an unauthorized entity, and the UK's FCA further classified it as a "clone firm," meaning it fraudulently used details of a legitimate, unrelated company to appear credible. The platform is no longer operational.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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CO-INVEST

France

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.