Theinwestycja Review: A Committed Trading Partner or a SCAM?

Theinwestycja - logo

Theinwestycja refers to itself as a committed partner in transparency. Regardless of your investment goals, whether it’s to build a retirement fund or increase your capital, this broker promises to assist you on your journey. Well, let’s see if its promises hold true. Read our review to uncover the truth and determine whether it’s a scam or not.

Theinwestycja General Information

Phone Number +48781558401
Address Registered Office: 12 Hay Hill, London W1J 8NR
Minimum Deposit
Assets CFDs
Leverage Up to 1:400
Trading Platform WebTrader

Registration and Client Portal Review

The official website of Theinwestycja is available only in English and Polish, which is understandable considering that the broker’s contacts are Polish, and it targets this audience. The website itself is fairly standard. Here, we can find typical images of happy traders and, of course, charts, charts, and more charts. However, the website template is quite typical, and the menu is simple, offering nothing new. Regarding the content, it’s not particularly impressive. It’s worth noting that there is very little information about the broker itself, including the lack of provided documents. However, there’s a lot of emphasis on praise and urging visitors to open an account quickly.

Theinwestycja - website

Theinwestycja seems to offer a straightforward account opening process. You simply need to fill out a small form, providing your details, including contacts and full name. However, don’t start applauding just yet. It’s unlikely that you’ll be able to create an account here without the support team. The thing is, you’ll need to obtain a promo code somewhere to do so. However, where to find it is a big question. Perhaps the support team can assist you with this. Or maybe a promo code is required because the website has a referral program. In any case, it’s not ideal that registration with the broker is closed. Specifically, this is not favorable because it limits accessibility and may deter potential clients who prefer a more open and transparent registration process.

Theinwestycja - registration

Theinwestycja Trading Conditions

The broker has developed a rather typical website that didn’t impress us much. What about the rest of the company’s offerings? Let’s see what trading conditions clients can expect.

Account Types Review

Theinwestycja offers only three real accounts, with no provision for a demo account whatsoever. This limitation is problematic because demo accounts are crucial for traders, especially beginners, to practice trading strategies and familiarize themselves with the platform’s features without risking real money.

Accounts differ in terms of additional services offered by Theinwestycja to clients. However, for some reason, the minimum deposits for each of the plans are not specified. Let’s take a closer look.

  • The first is the Basic account, where traders can expect Monthly Private Sessions with an Analyst, Weekly Market Reviews and Financial Research, and up to a 75% Welcome Bonus. However, the spread is strangely set at 20%.
  • Next is the Gold account, recommended by the broker, where traders receive News Alerts, a Smart Money Management Plan, Weekly Private Sessions with an Analyst, and Weekly Market Reviews and Financial Research. Bonuses can go up to 100%, but the spread remains at 20%.
  • Lastly, the Platinum account offers services like Weekly Private Sessions with an Analyst, Weekly Market Reviews and Financial Research, and up to 5 Protected Trades from an Account Analyst. Yet, the spread for this account is set at 50%.

The peculiar spread designations are unclear to us. It’s also worth noting that the broker offers very high leverage of up to 1:400, which exceeds the limits set by all reputable regulators.

Trading Platform

Theinwestycja platform is also hidden behind a promo code, meaning you can only explore it within your personal account. However, the broker evidently offers only a web-based terminal, as download links are nowhere to be found. Even if they are provided in the client portal, we still do not recommend installing this software simply because all software should be licensed and downloaded from official sources, not from an anonymous broker’s website where everything is unclear and hidden behind closed doors.

As you can see, we have serious doubts about whether Theinwestycja platform deserves attention. Most likely, you will encounter a web trader with a simple design and minimal set of features. At least, traders’ reviews don’t speak too favorably about the terminal.

Theinwestycja — Deposit and Withdrawal of Funds

The company doesn’t provide any information about deposit methods at all. We expected to find this information at least in the client agreement, but no such document exists. Instead, some kind of nonsense opens up. Take a look for yourself. It’s unclear what you agree to when registering. All of this is certainly not indicative of a reliable broker, because licensed companies are required to fully disclose information about payment methods and provide their details openly.

Theinwestycja Review: A Committed Trading Partner or a SCAM?

Information about withdrawals is located in the FAQ section. There, Theinwestycja states that you can withdraw funds using a bank transfer, credit card, or crypto wallet. Regarding fees, they do exist, but according to the information on the website, they will depend on your financial institution. If your withdrawal requests are unexpectedly rejected, you are advised to contact support.


It remains unclear whether Theinwestycja even has a verification process. None of the documents, AML policy, or KYC are available in open access. We are very surprised that the company is so negligent in fulfilling its obligations to combat corruption and money laundering. Although it’s possible that there is functionality in the client portal to undergo verification, we cannot confirm this. However, it’s advisable to prepare photos or scans of your passport, utility bill, or bank statement in advance.

Additional Options

The broker provides a range of supplementary services, such as sessions with analysts, as mentioned earlier. Let’s explore these in more detail. Have you noticed any named analysts on the website? Any credentials or publicly accessible forecasts? Unfortunately, Theinwestycja does not offer any of these. This applies to other services as well. However, what caught our attention were the bonuses. It’s worth noting that bonuses are actually prohibited by most reputable regulators, much like the leverage of up to 1:400.

Brokers often attach terms and conditions to bonuses, such as minimum trading volumes or time limits for reaching certain targets. Besides, with the lure of bonus funds, traders might be tempted to take on riskier trades or increase their position sizes beyond their comfort zone. This can lead to substantial losses, especially if the market moves against them.

Is Theinwestycja a Scam?

Let’s finally delve into one of the most crucial aspects of Theinwestycja. So, what’s the situation regarding the legality of its operations?

Nowhere is it specifically stated where this broker is registered. Legal information is simply absent. Even in the “About Us” section, the company doesn’t provide any specifics. We can only speculate based on the contact details. For example, an English address is provided on the website. Therefore, we checked the registry of this country. And guess what? No matches for Theinwestycja were found.

We also checked the registry of the Polish state. It’s quite obvious from the project that they are targeting Polish investors. Even the phone number is registered in this country. However, to our disappointment, no brokers with the name Theinwestycja were found in the Polish registry either.

Theinwestycja Review: A Committed Trading Partner or a SCAM? Domain Info

Theinwestycja also raises suspicions with its claimed duration of operation. In the company legend, it asserts that it has been operating since 2018. However, we have doubts about this, considering that all reviews about it appeared no earlier than the end of 2023. In fact, we checked the domain registration and found out that we were correct. This broker actually registered its website in September 2023. So, its operating period is quite short. This is concerning because it raises questions about the broker’s credibility and reliability. Typically, longer-standing companies tend to instill more trust among investors, as they have a track record of performance and reliability.

Theinwestycja Review: A Committed Trading Partner or a SCAM?

Contacts Review

Theinwestycja provides contact options such as email, phone number, and even an address. However, considering that the phone number is Polish and the address is British, it is unlikely that visiting the office would result in a warm welcome. It’s more probable that Theinwestycja doesn’t have a physical office at all.

Pros and Cons

  • User-friendly Interface.
  • Variety of trading instruments.
  • Lack of regulation.
  • Limited transparency.
  • Unverified performance claims.
  • Poor customer service.
  • Withdrawal issues.

Theinwestycja Summary

Theinwestycja - favi

Based on the findings, Theinwestycja appears to lack proper regulation and transparency, which raises significant concerns about the safety of trading with this broker. The absence of clear regulatory registration and licensing implies potential risks for traders, as there is no guarantee of fund protection or adherence to industry standards. Engaging with such a dubious project could result in substantial financial losses, making it imperative for traders to exercise caution and opt for regulated brokers with a proven track record of reliability and trustworthiness.

Website information content 3
Client Portal 2
Trading conditions 4
Trading platform 2
Deposit and withdrawal 3
Verification 3
Extra options 3
Licenses and guarantees 1
Work duration 1
Feedback 4

Frequently Asked Questions (FAQ)

What Does Theinwestycja Offer?

Theinwestycja offers various trading services and features, including access to financial markets, trading instruments, and additional services such as account management tools and educational resources.

How Much Money Should I Invest With Theinwestycja?

The minimum deposit required by Theinwestycja is not explicitly stated on their website.

Is Theinwestycja Safe?

No, Theinwestycja is not safe. It operates as an unlicensed and unregulated broker, which poses inherent risks to traders. Without proper oversight and regulation, there is no assurance of fund security, fair trading practices, or compliance with industry standards.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Glen Richardson

    Scam, Scam, Scam, Scam, Scam and…..Scam!

    I’ve reached my breaking point with these elusive, fly-by-night ventures. Honestly, who even entertains the thought of diving into such murky waters anymore? It’s high time traders wise up and grasp the crucial importance of robust regulatory oversight. After all, entrusting your funds to some obscure, clandestine operation is akin to throwing them into a black hole! And what exactly does this dubious intermediary have to offer? A closed-door registration system accessible only via obscure promo codes? Spare me the theatrics. There are myriad other platforms out there that boast transparency, accountability, and genuine value. So why squander even a single second on this shameless facade? And then, what happens? You come running back, crying foul, shouting, “We’ve been swindled!” Well, excuse me, but why on earth are you willingly funneling your hard-earned cash into these snake pits in the first place? Isn’t it blatantly obvious that it’s nothing more than a dodgy, third-rate scam?