Brokers  /  TOROINVEST

TOROINVEST

Moderate risk
🇨🇾 Cyprus · 2-5 years · since 2022-03-03 · FF Simple and Smart Trades Investment Services Ltd
Visit site ↗
32
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Limited public information available
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 & licensing5535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)2510%

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 nameFF Simple and Smart Trades Investment Services Ltd
Headquarters🇨🇾 Cyprus
Founded2022-03-03
Years operating2-5 years
Employees0
Official websitetoroinvest.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
62 Athalassas Avenue, Office 41 2012 Nicosia, Cyprus

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECForex Execution License (STP)080/07Cyprus

Account types · 9

AccountMax leverageMin. depositMin. spreadCommissionEA
Virtuoso--$100000-more----
Prodigy--$75000-99999----
Genius--$50000-74999----
Master--$30000-49999----
Expert--$15000-29999----
Advanced--$10000-14999----
Intermediate--$5000-9999----
Beginner--$2000-4999----
Novice--$200-1999----

Review analysis AI

Across 1 recent Trustpilot reviews, 0% are 1–2 star. We also found 1 clone site(s) impersonating this brand — a frequent vehicle for scams.

0
Period:
What users praise
Where reviewers are from
New Zealand1

Real user reviews

Similar brokers

About TOROINVEST

TOROINVEST is a forex and CFD broker based in Cyprus, with records dating to 2022-03-03. It reports oversight from CYSEC.

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

Finally, beware of impersonation: we tracked 1 clone website(s) copying TOROINVEST. Always reach the broker through its verified official domain, never via links in ads or messages.

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