Excellence Invest Review: Do Not Invest In This Company

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Excellence Invest Review
  • Regulation
  • Customer Support
  • Fund Safety
0.5

Summary

The only good thing about this company is that they provide an MT4 trading platform. This is one of the best trading platforms in the market. It allows traders to make one-click transactions and has fast execution. However, this does not mean a lot without assurance of funds’ safety. 

If you are looking to invest in the forex market, Excellence Invest is not the company you want your money in. This is one of the shadiest forex brokers in the market. The people behind this company want you to believe that they have the best trading conditions in the market. However, this is far from the truth.

This company has only been in the market for less than five months. Yet, they are claiming to be the best option for your investment needs. It takes longer for any company to gain that reputation in the market. It is better to wait out new companies before investing your hard-earned cash.

There are far too many scammers coming into the market full of empty promises. It is necessary to do enough research before trusting a company. Ensure you know the people behind the company and the setup of the company.

Excellence Invest Review, Excellence Invest Company

Only invest in companies that have been in the market long enough. Such companies have the trust of millions of traders for a reason. The top legitimate forex brokers will offer you a safe trading environment without compromise. 

Excellenceinvest.com Review

Excellence Invest boasts of being an award-winning forex broker. The people behind this company do not shy off from telling lies to attract customers. We can assure you that this company has nothing good to offer you.

The only good thing about this company is that they provide an MT4 trading platform. This is one of the best trading platforms in the market. It allows traders to make one-click transactions and has fast execution. However, this does not mean a lot without assurance of funds’ safety. 

Additionally, this company is offering clients trading education. While this may be helpful, the company does not introduce us to any of the educators. We have no idea who they are or what their trading history looks like. Therefore, we do not know their approach to the market. 

Excellence Invest Scam Review, Excellence Invest Features

Any serious company will recognize the importance of revealing such critical information. It allows clients to decide whether the approach best suits their portfolio.

Further, you can tell that this company is targeting clients from the European region. The website supports English, Greek, Spanish, Italian, and Deutsch. Multi-lingual support is always a good thing. However, most of the countries in the European region have very stringent regulatory restrictions. It is illegal for this company to provide financial services in most of these jurisdictions without regulations.

Investment Plans

There are three main investment plans to choose from on Excellence Invest. There are not a lot of options for small investors. The three main account types are the Basic, Standard, and ECN accounts. These accounts differ depending on the investment a client makes.

The Basic account requires a minimum deposit of €1,000. This account gives clients maximum leverage of up to 1:1000. The spreads on this account start from as low as 0.8 pips. 

The Standard account requires a minimum deposit of €5,000. This account gives clients spreads starting from as low as 0.5 pips. The leverage for this account remains at 1:1000.

The final account is the ECN account. This also requires a minimum deposit of €5,000. This account gives clients spreads starting from as low as 0.1 pips. The maximum leverage for this account remains at 1:1000.

These are some of the most expensive accounts in the market. The minimum deposit for this company is €1,000. This is ten times what you will find in legitimate forex brokers. There are better companies out there that will offer you better returns. 

Founders and Physical Address

One of the most common red flags in scam operations is the lack of names or faces. Unsurprisingly, Excellence Invest does not introduce us to any of the founders or team members. The people behind this company are operating under full anonymity. Only scammers see the need to hide who they are. They do this to ensure that the law does not track them down. 

There are too many risks involved in investing in mysterious people on the internet. They may decide to take off with your money, and you will have no one to turn to. Furthermore, revealing their identities would help gain the trust of the customers. We do not understand why these people wouldn’t just do it.

Luckily, you can track these people down in case of any issues. The company gives its physical address as Bloomsbury Square, London WC1B 4EA. While this may be good, we can assure you that this company is not operating from this location legally.

Regulation and Fund Safety

Investing in an unregulated company will always end in you losing money. There are a lot of risks involved in investing in such companies. Excellence Invest claims to operate from the UK. The body in charge of forex regulations in the UK is the FCA. Luckily, it is easy to check the regulatory status of any company on the FCA’s website.

We proceeded to search this company on the FCA registry. Unsurprisingly, we did not find any results matching this company. Therefore, this company does not have regulations in the United Kingdom. This makes Excellence Invest an illegal operation before the eyes of the law. Avoid this company like the plague.

Moreover, no unregulated company can assure you of your funds’ safety. Regulatory bodies ensure that companies have segregated accounts in Tier-1 banks. Without regulations, there is no guarantee that a company has this in place. 

Further, there is no evidence of systems’ protection on this website. There is no mention of the software or hardware this company has in place to keep out intruders. Therefore, hackers can easily access and steal your funds.

Customer Reviews

One of the best ways to judge a company’s services is by listening to the customers of the company. The Internet provides a lot of sources to gather customer reviews. Additionally, you can find customer testimonials on a company’s website.

However, there is no customer review anywhere on the Internet. This is very strange for a company that claims to be very popular. It seems that the company is just saying anything as a marketing tool.

Moreover, this company’s site metrics are very low, that Alexa.com does not even track them. This is still a young company that is figuring out the market. You are better off waiting it out before investing.

Final Verdict

The design of this company’s operations screams scam. For starters, we have no idea who is running this company. The founders and the team do not care about being transparent towards their clients. This is common in illegitimate companies.

Moreover, this company is an illegal operation in the United Kingdom. They are offering financial services without regulations. This is not a company you want to invest in. It is a very young company without experience in the market.  You are better off waiting out new companies before investing.

In the meantime, stick with the market’s top legitimate forex brokers for your peace of mind. Such companies have been in the market long enough and have the trust of thousands of traders. They will help you safeguard and grow your accounts without compromise.

 

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