The Blanc Invest scam presents itself as a reputable, online brokerage platform that allows users to trade a variety of financial assets, including stocks, crypto, commodities, indices, and NFTs. That can’t be further from the truth, considering that the conduct is non-existent and has no valid Forex license.
Stick with this Blanc Invest review if you want to find out what hides behind the sweet talk and attractive promises of quick wealth.
| Regulated by: | Unregulated Broker |
| Is This Company Safe? | No, this firm is not supervised by any entity, and that makes it dangerous! |
| Known Websites: | blancinvest.com |
| Have Warnings from: | N/A |
| Registered in: | Switzerland (alleged) |
| Operating since: | 13.12.2023. |
| Trading Platforms: | MT5 |
| Maximum Leverage: | 1:200 |
| Minimum Deposit: | $1,500 |
| Deposit Bonus: | Up to 75% |
| Trading Assets: | Forex, Crypto, Commodities, Indices, NFTs, Stocks |
| Free Demo Account: | No |
| How to Withdraw from This Company? | Withdrawals are impossibly difficult – contact our legal experts for advice and guidance! |
False Registration and Other Firm Data
It’s not unusual to see fraudulent Forex dealers claim to be located in strictly regulated areas. In this case, the broker leaves no clues about their company name and other details except their potential address being Switzerland.
FINMA keeps the register of regulated Forex providers and Blac Invest never entered the database. While at it, we also checked the registers of FCA, BaFin, ASIC, CONSOB and CNMV, which gave no results. It’s clear that the firm we’re reviewing is not a legal entity and has not acquired any Forex certificate, let alone a Tier 1 one.
Make sure you stay away from websites like these, as the safety of your funds is not guaranteed through segregated bank accounts, compensation of funds and risk-reducing methods. Saturn4u is also known to promise huge gains while being backed by no regulation, so read our review on them, as well.
Where Do The Victims Live?
Much of the blancinvest.com website is blocked in a majority of countries. It’s clear that these fraudsters are targeting a particular demographic, since the following countries have no access restrictions:
- France
- Ireland
- Australia
- Canada
As for the domain itself, WhoIs reports that the site was launched in December 2023, a far cry from the alleged 5 years in business.
Another blatant lie comes in the form of the perfect online rating, as there are no Blanc Invest reviews to speak of. The scheme reaches its victims through boiler room agents, who mostly work through social networks and phones.
With lies as their main tool, they work on persuading their marks to invest. Any invested funds inevitably get stolen, so contact our legal experts should you need help with recovery.
No Fees? Impossible!
Except leverage starting at 1:25 and reaching the ratio of 1:200, no other precise trading terms are known. You’re actually pushed into larger investments by being promised no swaps, no fees on withdrawals and trades. That’s simply not probable, as brokerage portals have to earn somehow and these minor fees are the way they charge for their services. The dishonesty is apparent here, so don’t be quick to trust such unrealistic promises.
Up to 75% Bonus
From time to time, the company may reward their clients with cash bonuses upon deposits. In this case, they vary from 30% to 75% for more expensive accounts.
Legal papers do not clarify exact trading volume needed to be reached in order for the bonus to be eligible for withdrawals. The existence of such conditions is only hinted at.
Access to Tools Blocked
When all of the trading features are locked behind the account opening procedure, you know something has to be off. If the broker was as legit and transparent as they claim, they’d have no problem with presenting their offer. However, these cons have a lot to hide.
MT5 Used for Deceit
The website has its own download center that contains links for Demo MT5. However, registration is necessary in order to get proper login credentials. Otherwise, you’re stuck with a Demo version taken from the developers website, without access to the company’s live trading server.
It’s not particularly new for scam companies to try to appear legit by offering prestigious software but blocking the access to its full features. After all, that’s just another bait to force you to invest.
List of Trading Assets
Not being as honest as expected, this online trading firm only lists several groups of assets but without any validation about their true availability:
- Stocks – Amazon, Tesla, Facebook
- Crypto – BTC, ADA, BNB
- Commodities – Cotton, Coffee, Oil
- Forex – EUR/USD, USD/JPY, USD/CAD
- Indices – CAC, DAX, Nasdaq
- NFTs – QQQ, Vanguard
Promo Code for Account Opening
The Blanc Invest accounts are described as flexible, affordable, and customized for your unique needs. None of the advertised features, however, seem realistic or any useful.
Guaranteed safe trades, managed funds, personal guides and training, as well as signals all seem like cheap lies to force clients to cough up abysmal prices for packages. Besides that, a promo code is necessary for any sign up procedure to be completed.
These are the deposit requirements:
- Basic – $1,500
- Silver – $25,000
- Gold – $50,000
- Platinum – $150,000
- VIP – Ask Your Manager
Undefined Withdrawal Conditions
Blanc Invest broker fraud is similar to Profit Markets in the way they use informational opacity to hide the truth from their victims.
The Terms & Conditions document only makes a passing mention of any withdrawals. Without access to the Blanc Invest trading area, we were unable to get any first-hand information on the existence of any payout channels. The
In reality, even if people manage to withdraw any funds, it is far below the amount of their initial deposit. This is not the end of the story, however, as stolen money can still be recovered. Contact our experts for more information.
Zero Client Care
As it’s common with these kinds of financial swindlers, the only support you’ll get revolves around giving the fraudsters more money. There is no dedicated support desk, nor a live chat option. The given phone numbers don’t connect, and any sent emails just bounce back to the sender.
Need Help With Recovery? Contact Our Expert Team!
There isn’t a single legit aspect about this firm. It’s not registered nor regulated anywhere in the world. The fact that you can’t openly create a Blanc Invest login before getting a promo code from the charlatans themselves is a warning sign in itself.
These sorts of illicit entities are likely to steal your money. Don’t wait for the fraudsters to pack up and leave with your investment! Book a free consultation with our professional team and start a chargeback procedure today.
FAQ Section
What is Blanc Invest?
It is an illicit firm posing as an online brokerage. Everything about it is a lie, intended to steal the clients’ money.
Is Blanc Invest Legit?
No, the firm is completely illegal. Any legal information presented on the site is falsified, as the company is not actually regulated by authorities.
How to Get My Money Back From a Scam Broker?
There are multiple means by which you can recover money from scammers. Book a consultation with our professionals to learn more.
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