Score

1.43 /10
Danger

InvestCore

Dominic

2-5 years

Suspicious Regulatory License

High potential risk

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Quantity 2

Exposure

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Website

Score

Regulatory Index0.00

Business Index6.36

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

Malarkey Consulting LTD,

Company Abbreviation

InvestCore

Platform registered country and region

Dominic

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-23
  • It has been verified that this broker currently has no valid 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

Pyramid scheme complaint
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InvestCore · Company summary

General Information

InvestCore is a brand owned by notorious Malarkey Consulting Ltd from the Commonwealth of Dominica. It was found to share the same address as dozens of other shady brokers. And what is worse, its parent companies are both outed as scams by several financial regulators.

Market Instruments

InvestCore offers multiple trading instruments like FX, commodities, indices, shares, futures and options.

Accounts

InvestCore has four account types for investors to choose from, namely BASIC, GENERAL, BUSINESS and FIRST-CLASS, which are scaled by the minimum deposit requirement. All accounts support three currencies: USD, EUR, GBP.

Leverage

InvestCore says to provide up to 1:200 in leverage, which is a solid ratio. However, as we have major concerns about the legitimacy of this broker, we recommend not dealing with InvestCore.

Trading Platform

InvestCore appears to use a web-based platform, but we couldnt access it because of some error in the login page. So, we would once again recommend dealing with legit brokers - companies who support reliable and advanced trading platforms like the MetaTrader4 or MetaTrader5.

Payment Methods

InvestCore appears to work with bank wire, and credit/debit cards. We advise you against investing with this scam broker, but if you have made up your mind already, better use cards like Visa and Mastercard for deposits - because these card providers allow chargebacks to those who have fallen victims to an investment scam.

Risk Warning

Multiple platforms online have received a large number of complaints from InvestCore, mainly covering the inability to withdraw funds. So, we may safely conclude that InvestCore is a fraudulent website and probably part of a bigger scam operation. Please keep away from InvestCore and all the other brokers associated with the above-mentioned companies or based on the address: 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica!

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Peak-Reba 邹峰
more than one year
Scam scam scam. These suckers don't give my money back. I deposit 250$, I made it to 450 and when i requested for a withdraw they said that i have to deposit 420 as a guarantee so I can take both of the amounts back. Or I should wait for 8 months for my account to close automatically and get my deposit back after that.
Scam scam scam. These suckers don't give my money back. I deposit 250$, I made it to 450 and when i requested for a withdraw they said that i have to deposit 420 as a guarantee so I can take both of the amounts back. Or I should wait for 8 months for my account to close automatically and get my deposit back after that.
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2023-03-15 17:06
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