Volume Investment

1-2 years Feb 27, 2026
Score 1.3/10
Region Cyprus
Regulation N/A
Spread N/A
Critical Risk Warning Live AI Analysis · Powered by algorithmic scoring model
Critical Warning

Volume Investment shows critical safety concerns. Regulatory transparency is severely limited and the risk profile suggests traders should exercise extreme caution before engaging.

Score: 1.3/10 Risk: High Updated: Feb 27, 2026
Performance Matrix

Main Score & Risk Matrix

N/A
Score
1.3
Very Poor
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
License 1.5
Business 0.8
Risk Control 1.1
Software 1.8
Regulatory 1.3
Company Profile

Basic Information

Company Name Volume Investment
Registered Region Cyprus
Established Period 1-2 years
Contact Number +380960045900
Balanced Review

Pros & Cons

Pros

  • 24/7 customer support
  • Leverage up to 1:400
  • Spreads as low as 0.6 pips
  • Commission-free trading

Cons

  • Unregulated status
  • Withdrawal process complaints
  • Lack of transparency
  • Limited trading platform options
Safety Analysis

Is Volume Investment Safe and Legit?

Volume Investment is registered in Cyprus and has been operational for approximately 2-5 years. It offers forex trading with a maximum leverage of 1:400 and spreads starting from 0.6 pips, utilizing its proprietary trading platform.

The broker operates without valid regulatory oversight, which raises significant safety concerns. Thus, it is deemed unregulated and poses higher risks for traders, making it less safe and legal in comparison to regulated alternatives.

In the market, Volume Investment has garnered a mixed reputation, with users highlighting its 24/7 customer support and ease of communication. However, concerns about withdrawal processes, lack of transparency, and the absence of regulation have led to frequent complaints, indicating a cautious sentiment among the trading community.

Capital Protection

Client Fund Segregation

Capital Protection Measures

Volume Investment does not hold client funds in independently regulated bank accounts, nor does it have a regulatory framework that mandates such practices. As a result, there are significant concerns regarding the safety and protection of client funds with this broker.

Volume Investment Leverage

The maximum leverage offered by Volume Investment is 1:400. This leverage is available to all clients, regardless of their classification as retail or professional. The absence of regulation means that there are no local regulatory limits to ensure safety for traders in this regard.

Withdrawal Review

How to Contact Volume Investment?

Does Volume Investment Have Withdrawal Issues?

Volume Investment has received a mix of complaints, particularly concerning withdrawal processes. Users often express frustrations regarding the transparency of these processes, leading to a cautious sentiment within the trading community. Complaints are primarily sourced from online forums and review platforms, indicating that traders have faced delays or complications. The broker’s response times to these complaints vary, with some users reporting slow resolutions. There are repetitive complaints related to withdrawals, and the unregulated status of Volume Investment heightens concerns about the safety of funds and the overall legitimacy of the broker.

These are the highest-rated forex brokers registered in Cyprus.

Global Rankings

Top Rated Forex Brokers & Reviews (2026)

The following brokers represent the highest overall trust scores across all regions on our platform.

Knowledge Base

Frequently Asked Questions

A1: No, Volume Investment does not hold any regulated licenses. It is registered in Cyprus and operates without valid regulatory oversight, which raises significant safety concerns for traders.

A2: Volume Investment does not hold client funds in independently regulated bank accounts, and there are no regulatory frameworks to ensure the protection of client funds, which raises concerns about their safety.

A3: Yes, Volume Investment has received a mix of complaints regarding withdrawal processes, with users often reporting frustrations about delays and a lack of transparency in these processes.

A4: Volume Investment provides 24/7 customer support through phone, email, and live chat. You can reach them via phone at +380 96 004 5900 or email at info@volumeinvestment.org.