Brokers  /  Excellence Invest

Excellence Invest

Moderate risk
🇨🇳 China · 5-10 years · since 2021-03-03 · Excellence Invest
Unregulated
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44
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5310%
Real-user sentiment208%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameExcellence Invest
Headquarters🇨🇳 China
Founded2021-03-03
Years operating5-10 years
Employees0
Official websiteexcellenceinvest.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Bloomsbury Square, London WC1B 4EA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Account ECN 1000EUR 5000Spread Starting from 0.10--
Account Standard 1000Eur 5000Spread Starting from 0.50--
Account Basic1000EUR 1000Spread Starting from 0.80--

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -3.14)

Across 1 recent Trustpilot reviews, 0% are 1–2 star.

0
Period:
What users praise
Where reviewers are from
🇳🇱 NL1

Real user reviews

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About Excellence Invest

Excellence Invest is a forex and CFD broker based in China, with records dating to 2021-03-03. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, Excellence Invest holds a real-user score of 3.9/5 across 7 reviews.

Overview compiled by FXCanary from regulatory records and public data. full Excellence Invest review