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/10

Investec

South Africa South Africa | 20+ years |
Questionable Regulatory License | Global Business | High Potential Risk

https://www.investec.com/en_za.html

Website

Rating Index

Influence

Influence

A

Influence Index NO.1

South Africa South Africa 8.67
Surpassed 16.40% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+27 11 286 7000
https://www.investec.com/en_za.html
100 Grayston Drive, Sandown, Sandton, 2196, South Africa

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 4
20+ years
Questionable Regulatory License
Global Business
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
South Africa
Operating Period
20+ years
Company Name
Investec
Abbreviation
Investec
Employees
--
Contact Number
+27112867000
Address
100 Grayston Drive, Sandown, Sandton, 2196, South Africa
Trading Strategy
Business Region
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

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Search Sources
Target Language
Market Analysis
Ad Placement

Verified Site

  • investec.com
    104.16.198.230
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    1995-09-09
    Website Name
    WHOIS.CORPORATEDOMAINS.COM
    Company
    CSC CORPORATE DOMAINS, INC.

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Investec

Related Companies

INVESTEC
South Africa
INVESTEC
Active
South Africa
Registration No. 831491139
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

Investec Review Summary
Founded1995
Registered Country/RegionSouth Africa
RegulationFSCA (Unverified)
ServicesBanking, Investments, Insurance, Risk Management
Trading Platform/
Minimum DepositR100,000
Customer SupportPhone: +27 (11) 286 7000

Investec Information

Investec was created in 1995 and is headquartered in South Africa. It provides banking, investing, and insurance services to both individual and institutional clients. It has been designated as unverified by South Africa's FSCA for misusing a genuine licence (No. 11750) issued to Investec Bank Limited that it is not authorised to use.

Investec's homepage

Pros and Cons

Pros Cons
Long history and well-known financial brandUnverified FSCA license
Wide range of savings and investment productsUnclear fee structure
No deposit or monthly fees on many accountsHigh minimum deposit requirement (R100,000) for savings account

Is Investec Legit?

No, Investec is unregulated. The claimed Financial Sector Conduct Authority (FSCA) license is unverified. Please be aware of the risk!

Regulatory AuthorityFinancial Sector Conduct Authority (FSCA)
Current StatusUnverified
Regulated bySouth Africa
Licensed InstitutionInvestec Bank Limited
Licensed TypeRetail Forex License
Licensed Number11750
Unverified FSCA license

Services

Investec provides a comprehensive range of financial services to a diverse client base, including individuals, businesses, corporations, institutions, and intermediaries. The services include banking, investing, insurance, and risk management solutions.

CategoryKey Services
IndividualsPrivate banking, Savings accounts, Personal finance, Wealth management, Investments, Life insurance
BusinessBusiness banking, Business financing, Cash investments, Forex & risk management, Import/logistics
CorporatesAdvisory, Equity Capital Markets, Debt financing
InstitutionsCommodities, Bonds, Derivatives, Rates/Credit structuring, Currencies, Equities, Multi-asset solutions
IntermediariesCash management, Investment management, Foreign exchange, Life insurance, Charities & trusts
Services

Account Type

Investec provides individual savings solutions based on access preferences and includes an online selection tool.

Account TypeAccess TypeInterest Rate TypeMinimum Deposit
Instant SavingsImmediatePrime-linked / Money marketR100,000
Notice DepositsWith notice (e.g. 32 days)
Fixed-Term DepositsAfter fixed termFixed / Prime-linked / Tax-free
Account Type

Company Profile

  • 20+ years
  • Questionable Regulatory License
  • Global Business
  • High Potential Risk

Wiki Q&A

Can Investec be considered a credible broker?

No, Investec cannot be considered a credible broker for retail forex trading. It holds a SkyEye Risk Score of 1.64, indicating an elevated risk profile. While the entity has been operating for over 20 years from South Africa, its primary financial license from the Financial Sector Conduct Authority (FSCA) is listed as unverified, meaning it lacks authoritative regulatory oversight for forex trading activities. This presents a significant risk to fund security.

04-02
United States

Which financial regulator oversees Investec?

Investec operates without any verified, mainstream forex trading regulation. Its primary listing is with South Africa's Financial Sector Conduct Authority (FSCA) under license number 11750, but this license status is officially recorded as 'Unverified'. This means there is no authoritative financial regulator currently providing credible oversight for its forex brokerage activities, which is a critical concern for trader protection.

04-02
United States

How can I contact Investec?

Based on the available information, specific contact details for Investec's brokerage services, such as a customer support phone number, email address, or physical office location, are not publicly disclosed in a dedicated manner for retail forex clients. The entity is registered in South Africa and has a long operational history, but traders seeking direct contact should exercise caution due to its unverified regulatory status and high-risk profile.

04-02
United States

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Three days ago

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

Three days ago

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

Three days ago
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