Excellence Invest

Excellence Invest presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Excellence Invest uncovered.

Who is Excellence Invest?

Excellence Invest markets itself as an online trading and investment service. Its public site is presented at https://www.excellenceinvest.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.

Is Excellence Invest regulated?

We could find no evidence that Excellence Invest holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• Account dashboards that show “gains” with no real market exposure
• Opaque or anonymous corporate ownership
• No credible physical address or verifiable corporate record
• Offshore or shell-company registration used to avoid oversight
• No verifiable licence from a recognised financial regulator

Our analysis

On 28 Feb 2022, the CNMV issued a warning that Excellence Invest has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=excellenceinvest

Can you recover money lost to Excellence Invest?

If you have deposited with Excellence Invest, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.