Main » Ratings » Stock Market Brokers » Svit Invest is a Scam? » Testimonial no 20676
Svit Invest
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1.9
Unconfirmed company
svitinvest.com.ua
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  • Company Review Svit Invest
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    Service
    60%
    Personnel
    20%
    Quality
    20%
    Cost
    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 6 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%
Service
40%
Personnel
20%
Quality
40%
Cost
50%
The company in the ratings
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SStock Market Brokers
10/21
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