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200invest.com
200invest.com claims full authorisation and a licence number while appearing on two regulators' warning lists
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The Capital Market Authority (UAE) warning for 200invest.com was listed on IOSCO's investor alerts portal on 29 June 2026, and the Securities Commission (Malaysia) warning was listed there on 1 July 2026. The website was still live when monitoring began and is live now.
By the numbers
Timeline
- Domain registered via GoDaddy.com, LLC
- CMA warning listed on IOSCO's investor alerts portal
- SC Malaysia warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“…by [the company], a fully authorized and regulated investment firm with license…”) while it is on a warning list.
- 2 regulators have warned about it: CMA, SC Malaysia.
- It was still online at our last check, 121 days after the warning.
What the site claimed
The site said it is owned and operated by a fully authorised and regulated investment firm with licence number SD123. It also advertised more than 200 CFDs and said accounts are perfectly safe.
| Licence wording | “200invest is owned and operated by [the company], a fully authorized and regulated…” |
|---|
What the regulator published
Capital Market Authority (AE) listed 200invest.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 29 June 2026. Securities Commission (MY) listed 200invest.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 1 July 2026. Website given by the regulator: https://200invest.com/.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: CMA warning list · SC Malaysia warning list
Domain record
| Registered | 18 January 2022 |
|---|---|
| Registrar | GoDaddy.com, LLC |
| Expires | 18 January 2027 |
The domain was registered on 18 January 2022, 1623 days before the first warning, and is set to expire on 18 January 2027.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Capital Market Authority (CMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with 200invest.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.