investmentauthority.org Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

https://investmentauthority.org redirected to https//www.investmentauthority.org during the time we crawled it. The website investmentauthority.org claims to be the 'Global Investment Authority' and presents itself as a regulatory body overseeing trading and forex companies. However, several red flags and inconsistencies suggest that this website may not be legitimate or trustworthy. Here are some reasons for concern: Unverifiable Authority: The website's claim to be the 'Global Investment Authority' is highly dubious. Legitimate financial regulatory bodies are well-known and established, such as the Securities and Exchange Commission (SEC) in the United States or the Financial Conduct Authority (FCA) in the United Kingdom. There is no widely recognized 'Global Investment Authority' with the broad jurisdiction and powers the website claims to have. Dubious Claims: The website makes grandiose claims about its authority, including the ability to impose strict controls on all financial transactions related to tax payments, international financial issues, and the release of frozen financial amounts. These claims are not consistent with the actual roles and responsibilities of financial regulatory bodies. Lack of Specifics: The website lacks specific and verifiable information about its regulatory framework, governing laws, and enforcement mechanisms. Legitimate financial regulatory bodies are transparent about their legal basis and operational procedures. Vague Contact Information: The website provides a London address but lacks detailed contact information, such as specific individuals to contact, phone numbers, or email addresses. Legitimate regulatory bodies are easily reachable and provide clear channels for communication. Poor Website Design: The website's design and layout are unprofessional and do not reflect the standards typically associated with official regulatory bodies. Language Inconsistencies: The website's use of language, including the mix of Arabic and English, is unusual for an official regulatory body. Legitimate organizations typically maintain a consistent and professional language style. Unsubstantiated Claims of Tax Exemptions: The website's mention of issuing tax exemption certificates for individuals involved in trading with fraudulent companies is highly irregular. Tax exemptions are typically governed by national tax authorities and are not within the purview of a global investment regulatory body. Given these concerns, it is advisable to exercise extreme caution when dealing with the website investmentauthority.org. It is recommended to verify the legitimacy of any financial regulatory body through independent and authoritative sources before engaging with them in any capacity."

• Unverifiable Authority, Dubious Claims, Lack of Specifics, Vague Contact Information, Poor Website Design, Language Inconsistencies, Unsubstantiated Claims of Tax Exemptions