| Company Name: | Imermarket (PTY) LTD ex Xenium Financial Managers (PTY) Limited |
| Website: | invesacapital.com |
| Supposed Address: | 2nd Floor, Rivonia Village, Cnr Mutual Road & Rivonia Boulevard, Rivonia, 2191 Johannesburg, South Africa |
| Phone: | +27101571933 |
| Email: | [email protected] |
Invesa Capital is an online trading platform that offers trading on forex, shares, indices, commodities and cryptocurrencies. Incorporated in South Africa, InvesaCapital claims to be operated by Imermarket (PTY) LTD. Imermarket holds a brokerage license from the The Financial Sector Conduct Authority (FSCA) since September 21, 2004. (license number: FSP640).
The FSP registry does not disclose the domain name associated with the company, making it impossible for us to verify if InvesaCapital is genuinely linked to Imermarket (PTY) LTD.
Timeline records on Invesa Capital
May 23, 2023: The Financial Market Commission (CMF) has issued a warning, Invesa Capital is not authorized to provide investment services in Chile.
May 07, 2024: The Securities Commission Malaysia (SC) has issued a warning against InvesaCapital “Carrying on unlicensed capital market activities of dealing in securities“.
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FAQ
Is Invesa Capital a regulated broker?
Yes, Invesa Capital claims to operate under Imermarket (PTY) LTD, which holds a brokerage license from the FSCA.
Can Invesa Capital’s connection to Imermarket be verified?
No, the FSP registry does not disclose the domain name associated with Imermarket, making verification impossible.
Has Invesa Capital received warnings from financial authorities?
Yes, both the Financial Market Commission (CMF) and the Securities Commission Malaysia (SC) have issued warnings against Invesa Capital for operating without proper authorization.
