Main » Ratings » Stock Market Brokers » Is Svit Invest a Scam? » Reviews » Testimonial no 20676
Svit Invest
Total reviews 2
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1.9
Unconfirmed company
svitinvest.com.ua
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  • Company Review Svit Invest
    2
    Rate your review 0
    0
    Commissions
    60%
    Trading instruments and assets
    20%
    Deposit and withdrawal of funds
    20%
    Support Service
    60%

    They asked for a scanned copy of...

    They asked for a scanned copy of my passport to open a real account. What for? It is not clear, because the company is Ukrainian.There is such a document, but with expired validity. They write – it does not fit, give the actual. If you need the last name in Latin characters, so there it is, and the data in such an expired passport is genuine. For some reason I was asked to indicate my bank card number in the form – I didn’t give it, of course. It all looks a bit murky.

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    • Krassava Trifon 14 August 2021 at 18:56
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      Who will allow you to invest money without full information about you, if they want, they have the right to ask for information about the origin of your capital and so on, in short it’s ok.

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More honest opinions from real people about the company Svit Invest

  • Trifon 4 years ago
    2
    Rate your review 0
    0
    0

    They asked for a scanned copy of...

    They asked for a scanned copy of my passport to open a real account. What for? It is not clear, because the company is Ukrainian.There is such a document, but with expired validity. They write - it does not fit, give the actual. If you need the last name in Latin characters, so there it is, and the data... Read more
  • Viktor 7 years ago
    1.8
    Rate your review 0
    0
    0

    It's not so good. The service is...

    It's not so good. The service is not very good.
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Company review statistics for Svit Invest
1.9
2 reviews
0%100%
Commissions
40%
Trading instruments and assets
20%
Deposit and withdrawal of funds
40%
Support Service
50%
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