INVADIGM

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AC-508153

INVADIGM

⚠ Flagged on the register · High risk

We checked INVADIGM against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Offshore / shell registration
Named in relation to NFA (U.S.)

What we found

INVADIGM claims to be regulated by multiple authorities, specifically the Financial Services Regulatory Authority (FSRA) of Saint Lucia, the National Futures Association (NFA), and the Financial Crimes Enforcement Network (FinCEN) of the United States. First, we could not find Invadigm Limited in the official registry of the NFA, which is one of the reputable financial authorities that regulates forex trading activities. Furthermore, while we did locate the company in the Saint Lucia registry and the FinCEN system, it is crucial to understand that neither of these bodies regulates forex or CFD trading activities; they only authorize company registration. Therefore, even though the company is registered, this does not constitute a valid financial license. INVADIGM is in fact unauthorised by any regulators. Therefore, INVADIGM appears to be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report INVADIGM.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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