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CelineInvest -

Score

1.46 /10
Danger

CelineInvest

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://celineinvest.pro

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Score

Regulatory Index0.00

Business Index6.58

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Bamboozle Group LTD

Company Abbreviation

CelineInvest

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-03-12
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

News

NewsAccess to Suspected Firms Restricted by Italy's Financial Watchdog, CONSOB

CONSOB, which stands for Commissione Nazionale per le Società e la Borsa, is the regulatory authority in Italy responsible for overseeing the securities and financial markets. In recent years, CONSOB has taken a number of measures to protect investors from the risks posed by unauthorized brokers.

WikiFX
2023-02-20 14:16
Access to Suspected Firms Restricted by Italy's Financial Watchdog, CONSOB
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User comment

2

Comments

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FX1347190096
more than one year
I have been trading with Celine Invest for the last two months. Overall trading environment is quite good, quick order execution, narrow spreads, but leverage is too limited. I can only use 10 times leverage, significantly decreasing my potential profit. I haven’t met any problem when I withdrew my funds the first time, but I strongly advise this broker could increase their leverage ratio. That means a lot.
I have been trading with Celine Invest for the last two months. Overall trading environment is quite good, quick order execution, narrow spreads, but leverage is too limited. I can only use 10 times leverage, significantly decreasing my potential profit. I haven’t met any problem when I withdrew my funds the first time, but I strongly advise this broker could increase their leverage ratio. That means a lot.
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2023-03-21 10:11
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星宇6914
more than one year
The website of the company CelineInvest looks very professional, but I saw that it is registered with Saint Vincent and the Grenadines. I heard many scammers are registered there.
The website of the company CelineInvest looks very professional, but I saw that it is registered with Saint Vincent and the Grenadines. I heard many scammers are registered there.
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2023-03-01 18:18
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