Invest 7|24

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CheckBroker register › Invest 7|24
AC-509066

Invest 7|24

⚠ Flagged on the register · High risk

We checked Invest 7|24 against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ False or fabricated claims
Named in relation to ASIC (Australia)Named in relation to FSCA (South Africa)

What we found

Invest 7/24 claims to be a regulated firm with the regulation issued by the Australian Securities and Investments Commission (ASIC). However, we did not find any match results to Invest 7/24 in ASIC. The regulatory information this broker claim is a false statement for unsuspecting traders. Besides, Invest 7/24 claims it has branch offices in Dubai, Ireland, South Africa, Ukraine, and Poland. Except for Ukraine, which currently has no forex regulator, we searched the relevant regulators in the remaining countries, including: 1) The Dubai Financial Services Authority (DFSA); 2) The Central Bank of Ireland (CBI); 3) The South Africa Financial Sector Conduct Authority (FSCA); 4) The Polish Financial Supervision Authority (Polish FSA or KNF). However, we did not find any match results for this broker in the above watchdogs' registries. The truth is, Invest 7/24 is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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 Invest 7|24.
  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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