Broker Review

Unauthorised Firm Details

Name: Volia Invest AG
Website: voliainvest-ag.com

Volia Invest AG presents itself as a financial services provider offering investment opportunities in stocks, bonds, and cryptocurrencies. However, several concerns have been raised regarding its legitimacy and regulatory compliance.

Key Concerns

• Unregulated Status: Volia Invest AG is not registered with reputable financial authorities such as the UK’s Financial Conduct Authority (FCA) or Switzerland’s FINMA. This lack of regulation raises concerns about investor protection and the company’s operational transparency.

• Impersonation of a Legitimate Firm: The company mimics the name and address of a legitimate Swiss entity, Volia Invest AG, based in Zug. However, there is no connection between the scam website and the authentic firm.

• Withdrawal Issues: Numerous reports indicate difficulties in withdrawing funds, with users experiencing blocked accounts, delayed payouts, and unexpected fees.

• Negative Reviews: Online reviews and safety analyses highlight a low trust score and numerous complaints, suggesting that Volia Invest AG may be a high-risk or fraudulent platform.

Bottom Line

Given the unregulated status, impersonation of a legitimate firm, withdrawal issues, and negative reviews, Volia Invest AG exhibits multiple characteristics commonly associated with high-risk or fraudulent platforms. It is advisable to exercise extreme caution and avoid engaging with this website.