High Risk
Reported as a scam / unregulated
SF-705454registry entry
Why R1Investing is on the register
R1Investing claims to be an award-winning financial service provider, which is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). However, we did not find any match results for this broker in CySEC. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, R1Investing is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.