Investor: real depositors’ reviews about cooperation
Y Investor: real customer reviews about services
When it comes time to choose a financial partner, for many users, the most important thing is the presence of opportunities for active and passive income. Y Investor offers both of these opportunities, but has not avoided negative reviews. They often mention accusations of fraud, trading schemes, and manipulation of client trust. To thoroughly understand the situation, we have prepared a comprehensive review that will help clarify all aspects.
What does the company say?
Y Investor claims that its goal is to create comfortable conditions for cooperation for both active traders and passive investors. The official website presents the following statistics:
- 60,000 clients,
- 4,000 PAMM accounts,
- $183,000 of net income.
In addition, the company actively participates in industry regulation, strives to improve the reputation of market participants, and makes efforts to increase the level of financial literacy among the population. However, reviews from real users often indicate otherwise. It is also worth noting that reviews have only recently started to appear, which may raise doubts about the accuracy of the information.
Data verification
A check of the website y-inv.com via whois showed that suspicions regarding the company may be justified. The site was launched in August 2023 and is currently actively promoted on social networks and forums. According to reviews, potential clients receive calls from temporary numbers. The contact information provided on the platform (phone numbers, addresses of offices in Russia and the Netherlands, email) turned out to be invalid. Scammers do not seek to communicate with clients or provide assistance in resolving issues.
Legitimacy of activities
Y Investor does not provide scanned copies of legal documents confirming the legality of its activities. However, the company claims to comply with legal norms and even assists in regulating the industry. The offer mentions not Y Investor, but LLC Yandex with the CEO Mr. Mart Molenaar. Nevertheless, there is no evidence that Yandex is related to the company under consideration.
Services offered
Among the services offered by Y Investor are:
- opening a brokerage account for active trading,
- accumulative account for earning returns on investments (up to 20.9% profit when investing in currency),
- opening an Individual Investment Account (IIA) with the possibility of receiving a tax deduction of 52,000 rubles,
- premium investments with expert monitoring and recommendations.
Y Investor does not disclose details about depositing and withdrawing funds; information is only available to authorized users. Former clients claim that the company refuses to withdraw funds without providing reasons.
User reviews
Despite the project’s short existence, due to an active advertising campaign and intrusive service offerings, reviews have already appeared online. Investors accuse the company of fraud and do not recommend engaging with it. If you have had experience working with Y Investor, please share your review to help others avoid financial risks.
Summary
Y Investor is a financial pyramid in which only the project creators benefit by attracting newcomers and convincing them to invest funds. When a client faces a problem with fund withdrawal, contacting scammers becomes practically impossible due to false contact information. It is recommended to seek assistance from chargeback specialists to help recover payments, but there are no guarantees of successfully resolving the issue.
The broker adequately provides a platform for investments, with feedback from real depositors expressing various experiences of cooperation.