In today’s review, we will examine a brokerage company that claims to be regulated and secure. The broker promises low commissions and premium accounts, yet its headquarters are located in a questionable offshore jurisdiction. All of this looks like a scam trap designed to lure inexperienced traders.
Brief Overview
- 🖥Official Website: b-investor.com
- ✈️Contact Address: Bonovo Road, Fomboni, Island of Mohéli, Comoros Union
- 📞Customer Support: support@b-investor.co.uk, +442081573091, +97148733697
- 🔐Licensing and Accreditation: MISA
- ⏳Track Record: 2023
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: –
- 💰Additional Services: managed accounts, education, copy-trading
B-investor.com Examination
An official website is the face of any brokerage company. It should look professional and provide all the necessary information about the platform’s operations. B Investor seems to think otherwise. Visually, the website is built using a ready-made template. The same layout, fonts, and yellow-black color scheme can be found on dozens of other pseudo-broker websites registered in offshore zones.
The top menu looks standard at first glance: Home, Company, Trading, Instruments, Platforms, Tools, Partners, and Help. However, each section contains plenty of text but very little meaning or specific detail. The “About Us” and “Why Us” subsections even repeat the same content. Couldn’t they at least come up with something original?
B Investor discloses very little information — no financial reports, no operating history, and no clear business model. The footer mentions the Mwali jurisdiction and a local license, along with a standard risk warning. However, all of this still needs verification.
All the texts on the website are built around motivational slogans:
- “Trade with confidence.”
- “Join successful investors.”
- “Your money is safe with us.”
No figures, no examples, and no evidence. This is a typical tactic used by offshore brokers — replacing specifics with catchy phrases and pseudo-inspirational language. A classic marker of a fraudulent platform.
Company Contacts
On the “Contacts” page, B Investor provides only a minimal set of details: two phone numbers, one British and one Dubai-based, along with an email address. At first glance, it looks respectable, as if the company truly has offices in the UK and UAE, and clients can reach out anytime.
However, verification revealed that the listed email is fake. The mail server does not accept messages, and the domain lacks an active MX record, meaning no user requests are actually delivered.
B Investor has no online chat, no Telegram channel, and no social media pages — in other words, there is no real way to contact the broker. This is a classic tactic of pseudo-brokers, where “contact details” exist solely to create an illusion of legitimacy and client confidence before the first deposit.
Key Conditions
B Investor claims to offer “a wide range of trading and investment opportunities”. The Trading section states that clients can work with stocks, cryptocurrencies, ETFs, metals, energy assets, and indices. It also mentions “modern platforms”, “low commissions”, and “segregated accounts”. However, none of these claims are backed by specifics — not a single figure that would allow a trader to realistically assess the trading conditions.
The account types follow the standard pattern used by offshore and questionable brokers: Basic, Standard, Professional, and Diamond.
- Basic — supposedly suitable for beginner traders, with “low commission and limited functionality”.
- Standard — for those “who already have experience and want more opportunities”.
- Professional — positioned as an account with “high leverage and advanced tools”.
- Diamond — a “premium” option available “by invitation only”, offering “exclusive privileges”.
The problem is that behind these grand descriptions, there are no real parameters at all. B Investor conceals:
- The minimum deposit required for each account type.
- The size of leverage.
- Spreads, commissions, and swaps
- Whether negative balance protection or a stop-out level is provided.
Such concealment of key trading characteristics is a serious red flag. No regulated broker hides this information, as these details allow clients to assess risks and profitability. Reputable brokers such as eToro, XM, or Interactive Brokers list every parameter in detail — spreads, commissions, minimum deposits, and trade volumes.
B Investor, on the other hand, hides everything behind empty slogans like “low-cost trading” and “hassle-free platform”. This is a typical tactic of fake companies: they avoid disclosing details upfront so that clients cannot compare their conditions with legitimate, licensed brokers and end up funding their accounts “blindly”.
Exposing B Investor
The main point that immediately stands out is the company’s legal foundation. The platform belongs to an offshore legal entity, ExpertB LTD, registered in the Comoros Islands, on the island of Mwali (Mohéli). The company is indeed listed in the local registry and holds a license from the Mwali International Services Authority (MISA) under number T2023376. This is not a forgery, but it is by no means a reason to trust them. MISA is not a regulatory authority in the traditional sense. It is a standard offshore registrar that issues licenses to virtually anyone without verifying capital, auditors, or internal reporting.
For comparison: top-tier regulators such as the FCA (United Kingdom), CySEC (Cyprus), or ASIC (Australia) require brokers to insure client funds, maintain transparent reporting, and participate in compensation schemes. Mwali offers none of that — no negative balance protection, no arbitration system, and no requirement for brokers to keep client funds separate from their own. If a client loses money, there is simply nowhere to file a complaint. No court or regulatory authority will accept a claim against a company registered in this jurisdiction. In other words, an “MISA license” is just a piece of paper that looks impressive on a website but gives traders absolutely no protection.
Additionally, the footer mentions an Estonian company, EasyBeLtd OÜ, which acts as an Appointed Independent Representative, whatever that means. However, we used the Estonian e-Business Register service and found that the sole owner of this company is Yordan Vasilev Kostov, the same person who is the CEO of the Comorian legal entity ExpertB LTD, according to Mwali Registrar. Hence, it’s problematic to talk about the representative’s independence. Moreover, just to be on the safe side, we visited the portal of the Estonian Financial Supervision Authority and — quite predictably — did not find that EasyBeLtd OÜ is regulated within any type of financial activity.
Another concerning factor is the company’s young age. B Investor was registered only in 2023, and the domain b-investor.com was also purchased in 2023. For a financial broker, that is an extremely short period, especially when the website boasts of “many years of experience” and “global presence”. Established brokers like Interactive Brokers or XTB have been operating for decades and undergo annual audits.
B Investor, on the other hand, does not disclose a single financial report, the name of its owner, liquidity providers, or corporate structure. This indicates a 100% B-Book model, where the broker itself acts as the counterparty to client trades. The more the client loses, the more the company profits. This creates an inherent conflict of interest — the broker has no incentive for traders to earn money.
What Reviews Do Users Leave?
The picture is further reinforced by a wave of fake positive reviews about B Investor. Online, one can find supposedly “real success stories” where users thank the broker for its “convenient platform” and “fast withdrawals”. However, analysis shows that these texts are nearly identical, published from recently created accounts, lack any concrete details, and use stock photos.
Conclusions
There is absolutely no reason to trust platforms like this. B Investor cannot even properly disclose its trading conditions, and as for reliability guarantees, they simply do not exist. Therefore, we strongly recommend against trading here.
Pros/Cons
- The legal entity is indeed registered in Mwali.
- No serious and authoritative licenses.
- All key trading conditions are not specified.
- Fake positive reviews.
- The company is interested in customer losses.
I traded here, and there’s nothing positive to say about the experience. Huge spreads, constant freezes and delays, no proper customer support – all of it makes trading impossible. I lost my entire deposit, which I had funded into this company’s account. My personal opinion: these are scammers. Their liquidity and charts are fake!
Whenever I see the Comoros Islands listed, I immediately know it’s a dangerous brokerage company. It’s a haven for anonymous scammers since it’s incredibly easy to register a business there and start operating under the guise of legitimacy. Don’t even think about trading with B Investor.
These scammers have not processed my $1,000 withdrawal for three months. My account was blocked without explanation, and I can’t get my money back. SCAMMERS.