NEWWORLDS INVESTMENT.COM

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CheckBroker register › NEWWORLDS INVESTMENT.COM
AC-507064

NEWWORLDS INVESTMENT.COM

⚠ Flagged on the register · High risk

We checked NEWWORLDS INVESTMENT.COM against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to FCA (UK)

What we found

NEWWORLDS-INVESTMENT.COM claims to be a forex trading investment company established in 2017. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2017? It is a red flag here. Besides, NEWWORLDS-INVESTMENT.COM shows its business registration in the Companies House of the United Kingdom (CH) with the number NI23456. However, we did not find any match results to the company name or the number in CH. What's more, as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. But we did also not find any match results to this broker in FCA. The truth is, NEWWORLDS-INVESTMENT.COM is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report NEWWORLDS INVESTMENT.COM.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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