FinCENUnited StatesTier 1Licence number
31000302468811
View licence record- Licence holder
- Held by REVINVEST
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for REVINVEST
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
REVINVEST has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for REVINVEST, strongest authority first.
1 record
- FinCENUnited StatesTier 1
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by REVINVEST
Answered from the register entries on this page.
Most Popular Questions
Revinvest Limited offers customer support with live chat available during business hours. Support is provided in English, and the broker's contact address is located in Denver, Colorado. Additional contact details include a phone number and email via the regulator's website.
According to WIKILIX data, Revinvest Limited offers a maximum leverage of up to 500. However, leverage may vary depending on the firm and local regulations.
Revinvest Limited does not charge a fee for deposits, and there is no minimum deposit amount required. Withdrawals incur a standard fee of 2% in USD, and users can request withdrawals at any time.
Revinvest Limited does not specify any trading platforms. There is no information about platform availability or supported software for trading.
Revinvest Limited is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, which is an onshore regulator focused on anti-money laundering. However, it is classified as a suspicious clone, and it does not hold a traditional broker license.
REVINVEST has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
REVINVEST holds licence records issued by FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by REVINVEST comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by REVINVEST has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
REVINVEST has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.