Unauthorised Platform Details
Name: Probitinvestment.net
Website: probitinvestment.net
Probit Investments purports to be an investment firm offering crypto and/or stock investment services via the website probitinvestment.net. They claim or imply operations in the UK, giving an address of “88 Wood Lane, London, W12 0FF”
Key Warning Signs
1. Regulatory status
The UK regulator Financial Conduct Authority (FCA) has issued a warning concerning “Probit Investments” (the name matches) stating:
2. Domain & transparency issues
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The domain probitinvestment.net was registered on 8 Nov 2024 (very recent) according to WHOIS.
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The website uses privacy protection services (so owner identity is masked).
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The website and reviews raise red-flags: unrealistic return promises, vague investment strategy descriptions, limited contact details, high minimum withdrawal amounts, and use of stock photos for teams in some cases.
3. Operation under an unverifiable address
While the site claims “88 Wood Lane, London, W12 0FF” as address, this may be false or misleading. The FCA warning lists that address for the firm in question, but it doesn’t imply that the firm actually operates legitimately from there.
4. High risk business model
Multiple independent reviewers note that Probit Investments exhibits classic characteristics of investment scams: high “guaranteed” returns, urgency to invest, lack of regulation, opaque team.
Verdict
Based on available evidence, Probit Investments (via probitinvestment.net) is highly suspect and carries very high risk. It exhibits many hallmarks of a fraudulent investment scheme: unregulated status, masked ownership, unrealistic promises
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