RevInvest
We checked RevInvest against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
RevInvest claims to be regulated by the UK Financial Conduct Authority (FCA) and by the US Money Service Business (MSB) guidelines set by FinCEN. However, our checks reveal that no related entity is listed in the FCA’s official register, meaning it has no authorization to operate in the UK. While Revinvest Limited does appear in FinCEN’s registration system, it’s important to note that FinCEN does not regulate forex brokers. This is not a license to offer trading services. Therefore, RevInvest is not regulated by any legitimate financial authority. RevInvest appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report RevInvest.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.