Summary of OBRinvest Trading Company
Obrinvest is a Forex and CFD scam broker registered in Cyprus in 2012. In 2024, it stopped operating due to numerous complaints and regulatory checks. OBR Investments Limited, which owns Obrinvest and is licensed under 217/13 on the website, gave up its CIF license and does not plan to restart investment services.
The website owner hides personal details using software, and there is no information on legal aspects or trading conditions. Traders mention that while the first deposit is low, the second deposit needs to be over $25,000, making further trading impossible.
Many clients reviews report problems with withdrawing funds and the inability to contact the company.
Because of this, the broker was blacklisted in 2024.
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FAQs
Why has OBRinvest been placed on the Forex Broker Blacklist?
Possible reasons:
• multiple complaints have been filed against OBRinvest by traders claiming the broker failed to fulfil its obligations, including process withdrawals;
• the website of OBRinvest is down, not updated or operates with clear errors and some features are not available;
• OBRinvest has been blacklisted by the regulatory authority, and a warning has been published on the regulator’s website.
What should I do if OBRinvest got blacklisted and I still have money in my account?
Don’t panic right away. First, try to find out the reason why OBRinvest got blacklisted. The situation may be temporary. Contact Traders Union client service for details. If the situation is critical, try to withdraw money. The best way to do it in parts, so that the broker does not suspect that you want to withdraw your entire balance and close the account.
What should I do if I cannot withdraw my money from OBRinvest?
If your broker refuses to process withdrawals under various pretexts, your algorithm of actions is as follows:
• Get a clear response from the broker’s Support Service with reference to the clauses of the Terms of Use (User Agreement). Save your correspondence and download the transaction history from your account.
• With a full package of documents, appeal to the following organizations: the broker’s regulator or corresponding law enforcement agencies. If you make your deposit with a bank transfer, try to initiate a chargeback request.
• Share your situation on traders’ forums, add the broker to blacklists of various websites, as it will help others avoid the mistake.
Is there any chance to recover my money if OBRinvest is a scam?
On rare occasions, yes, for example, if the broker was a member of a compensation fund, or upon a court’s ruling.
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