Score

1.79 /10
Danger

Investec

South Africa

Above 20 years

Suspicious Regulatory License

Global Business

High potential risk

A

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Score

Regulatory Index0.00

Business Index9.14

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
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Single Core

1G

40G

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Broker Information

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Company Name

Investec

Company Abbreviation

Investec

Platform registered country and region

South Africa

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2025-09-19
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The broker's claimed South AfricaFSCA regulation (Regulation Number: 11750) has not been verified. Please be alert to the risks!

WikiFX Verification

Investec · Company summary
Investec Review Summary
Founded1995
Registered Country/RegionSouth Africa
RegulationFSCA (Unverified)
ServicesBanking, Investments, Insurance, Risk Management
Trading Platform/
Minimum DepositR100,000
Customer SupportPhone: +27 (11) 286 7000

Investec Information

Investec was created in 1995 and is headquartered in South Africa. It provides banking, investing, and insurance services to both individual and institutional clients. It has been designated as unverified by South Africa's FSCA for misusing a genuine licence (No. 11750) issued to Investec Bank Limited that it is not authorised to use.

Investec's homepage

Pros and Cons

Pros Cons
Long history and well-known financial brandUnverified FSCA license
Wide range of savings and investment productsUnclear fee structure
No deposit or monthly fees on many accountsHigh minimum deposit requirement (R100,000) for savings account

Is Investec Legit?

No, Investec is unregulated. The claimed Financial Sector Conduct Authority (FSCA) license is unverified. Please be aware of the risk!

Regulatory AuthorityFinancial Sector Conduct Authority (FSCA)
Current StatusUnverified
Regulated bySouth Africa
Licensed InstitutionInvestec Bank Limited
Licensed TypeRetail Forex License
Licensed Number11750
Unverified FSCA license

Services

Investec provides a comprehensive range of financial services to a diverse client base, including individuals, businesses, corporations, institutions, and intermediaries. The services include banking, investing, insurance, and risk management solutions.

CategoryKey Services
IndividualsPrivate banking, Savings accounts, Personal finance, Wealth management, Investments, Life insurance
BusinessBusiness banking, Business financing, Cash investments, Forex & risk management, Import/logistics
CorporatesAdvisory, Equity Capital Markets, Debt financing
InstitutionsCommodities, Bonds, Derivatives, Rates/Credit structuring, Currencies, Equities, Multi-asset solutions
IntermediariesCash management, Investment management, Foreign exchange, Life insurance, Charities & trusts
Services

Account Type

Investec provides individual savings solutions based on access preferences and includes an online selection tool.

Account TypeAccess TypeInterest Rate TypeMinimum Deposit
Instant SavingsImmediatePrime-linked / Money marketR100,000
Notice DepositsWith notice (e.g. 32 days)
Fixed-Term DepositsAfter fixed termFixed / Prime-linked / Tax-free
Account Type

User Reviews

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User comment

3

Comments

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gtter
more than one year
Investec is my long-time financial partner, and I appreciate their personalized approach to banking and wealth management. The dedicated relationship manager and user-friendly online platform are highlights. However, occasional transaction delays can be a downside. Overall, Investec stands out for its tailored service and transparent fee structures.
Investec is my long-time financial partner, and I appreciate their personalized approach to banking and wealth management. The dedicated relationship manager and user-friendly online platform are highlights. However, occasional transaction delays can be a downside. Overall, Investec stands out for its tailored service and transparent fee structures.
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2023-12-18 23:49
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handerson
more than one year
I'm not very pleased with Primexbtmarket. When my bank and I tried to get funds back into my bank account, they got lost with my money and never found. Globaltraderecovery. net “ was nice and expert enough to help me recover back my money back into my account at a little expense. I really appreciate that. I would not recommend primexbtmarkets platform!
I'm not very pleased with Primexbtmarket. When my bank and I tried to get funds back into my bank account, they got lost with my money and never found. Globaltraderecovery. net “ was nice and expert enough to help me recover back my money back into my account at a little expense. I really appreciate that. I would not recommend primexbtmarkets platform!
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2022-12-13 16:01
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