Fine Investments Review: A False FCA-Regulated Platform

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Fine Investments Review
  • Contact and support
  • License and Registration
  • Withdrawal


Fine Investments has been alluding regulators and is now facing serious charges. Members fail to withdraw funds as the platform attempts to block all attempts. Please find out more in our comprehensive review.

Fine Investment is a platform with a business-like sounding name. However, the results of trading with is what separates the platform from the rest. Hundreds have been losing funds FineInvestments. Withdrawing funds from the establishment is nearly impossible. Only a selected few claim to have made withdrawals with the platform. We are here to expose the risks that come with trading with Please get to know more in our detailed FINE INVESTMENTS REVIEW.

A Brief Analysis of Fine Investments

Fine Investments Review: Pros and Cons

The platform claims to have a team of professionals at your service. However, Fine Investments is far from professional from what we have seen. All you get from the platform is misery and withdrawal issues.

We can only feel sorry for those who recently joined the platform. There’s no way the platform allows newbies to withdraw funds. The only activity you can do is trade without enjoying the benefits.

It would be best to trade with the right tools to help advance your course. Go for dependable forex trading bots backed by experts. We recommend going for groundbreaking bots proven by experts and the trading community.

Trading with platforms that fail to release funds should be a thing of the past. The trick is to find which platforms to avoid. Rarely do you get to see newbies researching the platform in question.

Doing due diligence will help you a great deal in determining what to expect. In addition, the experience from other users will give you insight into day-to-day activities. And this, in turn, helps you make a better judgment.

We have a platform that fails to give users any chance of profiting. Fine investments only has an alluring appeal thanks to its sleek website. Unfortunately, the people behind the platform are professional online scam artists.

Accounts and Tiers Fine Investments

Fine Investments offers five account types, with each account having different features. The fine account includes Bronze, Silver, Gold, Premium, and Platinum. Here’s a closer look at each account;


It’s the most basic account, with investors having to deposit $2500 to start trading. The account comes with a dedicated account manager and risk management explanation. Unfortunately, members fail to get trading alerts with the bronze account.


There’s a minimum acceptable deposit of $5,000 with the silver account. Members get the same features as the bronze account, with a few exceptions. These include a custom Algo trade bot and trading alerts.


For the gold account holder, the member must deposit $10,000 to start trading. You get all the features that come with Bronze and silver accounts. Additional features include having advanced trading sessions.


There’s a minimum acceptable deposit of $25,000 with this account. The account has several features available, including the above three. Additional features include financial planning, high leverage, and managed accounts.


It’s the most exclusive account for individuals. You must deposit $50,000 to access the features of the platinum account. These features include a premium platform, independent contracts, and attending VIP events.

Accounts Fine Investments

Accounts for VIP Clients

There are two accounts for VIP clients. These include Managed accounts and VIP accounts. For the VIP account, you must deposit $100,001 to start enjoying the benefits. CEO-managed account holders must deposit $500,001 to begin using the account.

Account Qualities

We must engage when it comes to account qualities. The first red flag is the impractical high minimum deposit. Members have to invest $2,500 to enjoy the account. And this is highly impractical.

Regulators in most jurisdictions have set $250 as the acceptable minimum deposit. Any platform asking for more is taking advantage of investors. We must also question the high leverage set for these accounts.

Affiliate Program

Despite claiming to offer an attractive affiliate and reward program, the platform fails to release commissions. As a result, you end up doing all the hard work of directing clients to the platform for no pay. Instead, the platform takes advantage of your connections.

You also lose credibility as the people you direct will eventually fail to withdraw funds. These victims will blame you for failing to lead them to use the platform. And this is why we must expose the affiliate program as well.

Assets and trading instruments

Members trade with four assets, including commodities, forex, indices, and stocks. You get to trade with major commodities such as coffee, oil, sugar, and wheat. Forex trading pairs include major and minor pairs.

You won’t get to trade with volatile markets such as Crypto with Indices available include DAX, Dow Jones, FTSE, Nikkei, and more. Shares to trade with include global companies such as Amazon and Google.

Business Holder

There’s little information on who owns and runs Despite claiming to reside in the UK, we don’t see any business registry. We did a thorough check with the Company Registrar for more information.

The platform fails to disclose the CEO, Founder, or staff members. Instead, it makes Fine Investments an anonymous investment platform. It would be best to stay away from anonymous platforms as best as possible.

Contact and support

Don’t expect any direct communication with the platform. You can only send emails and hope for a quick response. We recommend testing the effectiveness of a platform’s support before joining.

Are funds safe with

Without support, it means the platform leaves members to fend for themselves. You don’t get the much-needed help to sort your way through the withdrawal issues. Hundreds have sent withdrawal requests via email with no support coming.

Fine Investments License and Registration

Fine Investments does not have a valid license from the Financial Conduct Authority. You would expect a platform residing in London to get their license from the FCA. None points to a lack of regulatory framework.

And this gives the platform leeway to operate in any way they deem necessary. That’s why there’s a high minimum deposit and unknown leverage. The trading conditions are deplorable at best.

You need to invest in platforms that have licenses from reputable regulators. These include ASIC, BaFIN, CFTC, CNMV, CONSOB, CySEC, and FCA. Other reputable regulators include FINMA, NFA, and the SEC.

Funding Methods

There are several funding methods available on the platform. These include bank and wire transfers. After funding accounts, the balance will reflect in your trading account within 24 hours.

We don’t recommend funding these accounts as withdrawal is not a guarantee. As a result, hundreds are stuck trying to withdraw funds from the platform. Most lose hope as the platform fails to respond to withdrawal queries.

Fund Safety Fine Investments

You should use platforms that protect your investments. Go for platforms that segregate accounts and offer insurance cover for deposits made by clients. The platform fails to deposit the minimum required amount with regulators to act as insurance cover.

Without a safety net to protect investors, none will enjoy any fruits from the platform. And this is why we had to expose the platform. Those claiming to join the platform for safety reasons are lying.

Trading Platform

Is Fine Investments Licensed or Regulated?

With a custom-made trading platform, there are issues with security and stability. In addition, the platform is slow at executing trades. We also get a platform without advanced tools such as advanced charting.


Please stay away from

Go for reliable Forex trading bots backed by experts in the forex world.

If you have any queries, drop a comment or write to us.

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