Investeft review 2023 | File A Scam complaint (2024)

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Investeft Review 2023 – Is Investeft legit or a scam?

In the world of online trading and investments, scam brokers have become a persistent threat to unsuspecting individuals. Investeft is suspected of engaging in deceptive practices that raise red flags. In this Investeft review, we will explore some characteristics and facts gathered from reliable sources associated with Investeft.

FINMA, the Swiss Financial Market Supervisory Authority, has issued a warning against them! This deceitful operation parades as a legitimate broker but is nothing more than a ruthless scheme designed to siphon away your hard-earned money. A brief visit to their website exposes numerous alarming red flags commonly associated with fraudulent entities.

To start, their registration claims are riddled with inconsistencies. While boldly touting itself as a South African investment leader, their contact information presents a bewildering mix of a Swiss physical address and a South African phone number. Adding to the deception, despite inundating their website with irrelevant data, Investeft conveniently omits any mention of regulatory oversight, further confirming their fraudulent intentions. Avoid them at all costs!

Website – http://investeft.com/

Website Availability – No

Address – Saint Vincent and the Grenadines & 8005 Zurich, Förrlibuckstrasse, Switzerland

Warned By – Swiss Financial Market Supervisory Authority (Switzerland)

Domain Age Information of Investeft

Domain Nameinvesteft.com
Date RegisteredNovember 21, 2022
Domain Age10 months, 1 day, 1 hour, 17 minutes, 3 seconds

Identifying the Indicators of a Scam Broker

Unregulated and Unlicensed

One of the most glaring signs of a scam broker is the absence of proper regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory bodies to ensure they adhere to strict standards and regulations. Lack of visible regulatory oversight or license leaves investors vulnerable to potential fraud. The lack of regulation raises suspicions about the company’s legitimacy and raises concerns about the safety of clients’ funds.

Poor Customer Support and Withdrawal Issues

Delayed or rejected withdrawal requests are common characteristics of scam brokers, as they try to hold onto clients’ funds and prevent them from leaving the platform. Accessing funds or prolonged delays leads customers to frustration and doubts about the company’s integrity.

Negative Feedback and Scam Reports

A telltale sign of a scam broker, as highlighted by Investeft Review, is the presence of negative feedback and scam reports from clients and industry experts. Multiple reports of fraudulent activities, unethical practices, and financial losses contribute to suspicions about the company’s legitimacy. Potential clients need to research and consider the experiences shared by others before entrusting their investments to any brokerage firm. It’s crucial to stay informed and cautious to safeguard your financial interests.

How to protect yourself from fraud brokers

It can be challenging to identify trading scams, such as Forex, Binary Options, and Cryptocurrency. To protect yourself from falling victim to a potential scam like Investeft.com or other scam brokers, it is crucial to exercise caution and take proactive measures. Here are some key points on how to prevent ourselves from scam brokers:

  • Conduct thorough research on the broker before engaging with them. Look for information about their licenses, regulatory status, and track record.
  • Check online Investeft reviews, forums, and social media platforms for feedback and experiences shared by other traders. This can provide valuable insights into the broker’s reputation and reliability. You can also check our list of scam brokers 2023.
  • Only choose brokers that are properly regulated and licensed by recognized financial authorities.
  • Ensure the broker has a physical address and contact details that can be verified.
  • Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
  • Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
  • Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
  • Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
  • Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
  • Don’t rush into decisions. Take the time to evaluate all aspects and make an informed choice.

By following these guidelines and remaining vigilant, traders can reduce the risk of falling victim to Investeft scams or other scams and protect their investments. Remember, thorough research and due diligence, such as reading a Investeft review, are key to ensuring a safe and reliable trading experience.

Are you a victim of Investeft scam? Get your lost money back!

If you are the who got scammed by Investeft.com or other fraud, the best solution recommended for getting your lost money back is Report Scam Community

We are one of the few legit recovery assistance organizations which are concerned with a victim’s recovery from losses. We are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free consultation and anyone can register by filling out a very short complaint form.

Investeft Review: Investeft Scam Conclusion

The suspicions surrounding Investeft, as highlighted in the Investeft Review, as a potential scam cannot be disregarded in light of the facts and characteristics commonly associated with fraudulent entities. It is crucial for traders and investors to exercise utmost caution when selecting a broker, ensuring they choose a licensed and regulated entity with a solid reputation. Conducting thorough research, seeking independent reviews, and verifying the credentials of a broker are essential steps in protecting oneself from potential scams and financial losses.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions.

To read more about Scam Brokers and their Reviews, VisitScam Brokers 2023Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

Facebook Page – Visit –ReportScam Community

Twitter –Report Scam Forum

Instagram –Reportscamcommunity

Note: The Investeft review written above is totally influenced by the other Investeft reviews already present on the web. We are not liable for any legal action from the Investeft.com company. In case of any query please mail us at info@reportscam.net.

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Investeft review 2023 | File A Scam complaint (2024)

FAQs

What is the most common scam in 2023? ›

The top category culprit in 2023 was imposter scams, causing $2.7 billion in losses. These scams involve impersonators posing as trusted entities like banks, government officials, relatives, businesses, or even technical support.

What was the #1 way a person was contacted and scammed in 2023? ›

And email was the #1 contact method for scammers this year, especially when scammers pretended to be a business or government agency to steal money. Here are other takeaways for 2023: Imposter scams. Imposter scams remained the top fraud category, with reported losses of $2.7 billion.

How to find out if an investment company is legit? ›

HOW TO AVOID INVESTMENT SCAMS. Use www.BrokerCheck.finra.org to check if a broker is a licensed or if someone has complained about them. Read about and understand any investment before you give someone your money. Ask for information in writing.

Do banks refund scammed money? ›

The short answer is: it depends. While getting a refund after losing money to scammers is possible, the outcome depends on factors like bank policy, the type of scam, the amount lost, and how quickly the scam was reported. According to US federal law, banks must reimburse you for unauthorized transactions.

What were the top three reported frauds in 2023? ›

The top three scam categories reported to Fraud.org in 2023 remained unchanged from 2022 with fake prize/sweepstake/gift scams topping the list, followed by internet merchandise scams, and phishing/spoofing scams. Together, the three scam categories made up more than 60% of all complaints in 2023.

What is one common scam tactic? ›

Lottery or prize scams

In a lottery or prize scam, the scammers may call, text, or email to tell you that you've won a prize through a lottery or sweepstakes and then ask you to pay an upfront payment for fees and taxes. In some cases, they may claim to be from a federal government agency like the CFPB.

What are three excuses a scammer uses? ›

There will always be an excuse why they can't meet in person or show themselves on camera. They say they live overseas or somewhere remote, or their technology isn't working.

Who is the most known scammer? ›

Charles Ponzi – 1920s

No description of the biggest frauds in history would be complete without mention of the infamous Ponzi scheme. Charles Ponzi was arrested almost a century to the day, finally earning his comeuppance on August 12, 1920. He earned a whole lot more before that through his fraud.

What numbers should you avoid answering? ›

Five area codes you should never answer
  • 876 Area Code. The 876 area code is connected to numbers in Jamaica. ...
  • 473 Area Code. The 473 area code is associated with phone numbers based in Grenada and Carriacou. ...
  • 268 Area Code. ...
  • 284 Area Code. ...
  • 649 Area Code. ...
  • General unwanted unsolicited calls. ...
  • Ring and run. ...
  • The one-ring scam.
Feb 13, 2024

How to check scammer company? ›

Look for specific things on the company's website that may give away whether or not they are truly legitimate.
  1. Check spelling and grammar. ...
  2. Check for a business address and landline number. ...
  3. Check for a Privacy Policy. ...
  4. Check for a company number. ...
  5. Check the WHOIS database.

How do you verify a company is real? ›

  1. Legal & Financial Documents: Look for public records or shared documents to verify their legitimacy.
  2. Licensing: Confirm necessary licenses or registrations.
  3. Incorporation Certificate: Validates the company's legal status.
  4. Employee Credentials: Genuine companies have staff with real credentials.
Oct 5, 2023

How to tell if a financial advisor is legitimate? ›

Legitimate investment professionals—including registered financial professionals (also known as registered representatives), investment advisers and insurance agents—must be licensed with FINRA, the Securities and Exchange Commission (SEC) or your state securities or insurance regulator before they can sell you ...

Are banks liable if you get scammed? ›

The Electronic Fund Transfer Act provides important protections when consumers suffer unauthorized withdrawals from their accounts. For instance, so long as a person promptly notifies their bank that access to their account has been stolen, the law limits the person's losses to $50.

Do I call my bank if I got scammed? ›

Beware of additional scammers who may contact you claiming they can help you get your lost money back. SECURE YOUR FINANCES. Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.

Do you ever get your money back after being scammed? ›

If you've paid for something you haven't received, you might be able to get your money back. Your card provider can ask the seller's bank to refund the money. This is known as the 'chargeback scheme'. If you paid by debit card, you can use chargeback however much you paid.

What is the romance scam in 2023? ›

Consumers lost $1.14 billion to romance scams in 2023, according to the Federal Trade Commission. Median losses per person amounted to $2,000, the highest reported losses for any form of imposter scam, the FTC found. “Romance scams tend to be some of the more insidious because they prey on emotions,” Kitten said.

What was the biggest financial scam in the US? ›

The Madoff investment scandal defrauded thousands of investors of billions of dollars. Madoff said that he began the Ponzi scheme in the early 1990s, but an ex-trader admitted in court to faking records for Madoff since the early 1970s.

How many phishing attacks in 2023? ›

In 2023, phishing emails totaled 1.76 billion, the highest amount on record. This represents a 51% increase from 2022. A new report reveals the most commonly impersonated brands, with Facebook at the top of the list.

What age group is more likely to get scammed? ›

According to the Federal Trade Commission (FTC), adults ages 18 to 59 are more likely to report losing money to scams, with online-shopping fraud, cryptocurrency investment scams and job scams being the most common.

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