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101investing

HIGH-RISK BROKER

101investing

Scam Broker Review & Risk Assessment

cleverecovery.comVerdict: Avoid

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101investing presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of 101investing uncovered.

Regulation

None found

Risk level

High (4/4)

Headquarters

Cyprus

Recommendation

Avoid — do not deposit

Who is 101investing?

101investing markets itself as an online trading and investment service. Its public site is presented at https://www.101investing.com/. It claims to be based in Cyprus. 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 101investing regulated?

101investing provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

  • No credible physical address or verifiable corporate record
  • Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
  • Offshore or shell-company registration used to avoid oversight
  • No verifiable licence from a recognised financial regulator
  • Opaque or anonymous corporate ownership

Our analysis

We have discovered that the website domain (101investing.com) of 101investing is currently for sale, a negative sign of this broker.

Can you recover money lost to 101investing?

If you have deposited with 101investing, 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.

Were you scammed by 101investing?

You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.

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