Connoisseur Investments Limited
We checked Connoisseur Investments Limited against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Connoisseur Investments Limited claims to be regulated and authorized by the British Virgin Islands Financial Services Commission (BVI FSC). We do find a match result to Connoisseur Investments Limited in BVI FSC. However, this broker is not authorized to provide forex services since it is not licensed as an IB (Investment Business) dealer. The truth is that Connoisseur Investments Limited is not a regulated broker to offer financial services. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Connoisseur Investments Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.