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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GMBH Invest

United States United States | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://max-invest-gmbh.com/en/index.html

Website

Rating Index

Contact

+357 95 517702
https://max-invest-gmbh.com/en/index.html
Evagorou 15, Nicosia 1066

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
GMBH Invest
Email
support@max-invest-gmbh.com
Contact Number
+35795517702
Account Info
Verified Site
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Official Website

Verified Site

  • max-invest-gmbh.com
    5.255.106.204
    Server Location
    Netherlands Netherlands
    ICP Registration No.
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GMBH Invest

Related Companies

GMBH INVESTMENTS(California (United States))
United States
GMBH INVESTMENTS(California (United States))
Inactive
United States
Registration No.1176090
Est. Date
SourceWebsite Announcement

Review summary

GMBH Invest is a broker registered in the United States, operating for an estimated 2-5 years. According to WikiFX data, this entity holds no valid regulatory licenses for forex trading and is classified as an unregulated offshore operating entity. Its low WikiFX score of 1.42 and a business scope designated as 'Suspicious' highlight a substantial lack of credible financial oversight. The broker offers trading in cryptocurrencies, metals, ETFs, and indices across three account tiers. The 'Start' account requires a $150 minimum deposit with leverage up to 1:100, while the 'Professional' account requires a $10,000 deposit with maximum leverage of 1:500. All accounts support scalping and automated trading. Given the complete absence of authoritative regulation, engaging with GMBH Invest requires a clear understanding of the significant risks inherent in placing funds with an unlicensed firm. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is GMBH Invest safe and reliable?

The WikiFX assessment indicates that GMBH Invest exhibits a high-risk profile and cannot be considered safe or reliable for trading. It carries an exceptionally low WikiFX score of 1.42 and a business scope designated as 'Suspicious'. Critically, the broker holds no valid regulatory licenses, meaning client funds are not protected by any governmental or financial oversight authority. This combination of factors presents a substantial risk to traders.

In a week
United States

Is GMBH Invest regulated?

No, GMBH Invest is not regulated. According to WikiFX data, the broker does not hold any valid licenses from recognized financial authorities for forex or CFD trading. It operates as an unregulated offshore entity, which means it lacks the compliance requirements, capital adequacy rules, and client fund segregation mandates that regulated brokers must follow.

In a week
United States

What is the minimum deposit of GMBH Invest?

GMBH Invest offers three account tiers with varying minimum deposits. The 'Start' account requires a $150 minimum deposit. The 'Trader' account requires $1,000, and the 'Professional' account has the highest entry requirement at $10,000.

In a week
United States

Does GMBH Invest support MT4 or MT5?

The data available does not specify which trading platforms GMBH Invest supports. Information regarding platform compatibility, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly disclosed on its profile.

In a week
United States
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