Now let’s focus on InvestFlow and its operations. You’ll see that this brand is no different than others.
InvestFlow broker is a brand owned by the already infamous Seabreeze Partners Ltd. The firm was registered in 2020 in the Commonwealth of Dominica. While offshore, the country still has a regulator overseeing financial markets.
Therefore, our first stop in the search for InvestFlow regulation was with the FSU. Of course, nothing is to be found. We proceeded to Tier 1 registers of the FCA, ASIC, BaFin, CONSOB, and more. Instead of a license, we found warnings.
Since we already elaborated on the reputation of Seabreeze Partners Ltd and their other scam brands, we weren’t surprised. In addition to the ones we mentioned, the company owns SimpleWay, MaxiPlus, TetraInvest, and WinMarket. Be careful of all. Most scammers close a website and reappear under a new name, extorting money from even more people.
If you have any details about the InvestFlow trading scam, don’t hesitate to share them with us.
InvestFlow was a brand of the notorious Seabreeze Partners Ltd, a known shell company. After many warnings across the EU, the brand vanished along with customers’ funds.
Let’s cover the most essential – warnings issued by authorities.
In addition, we have a warning issued in Poland by the regional prosecutor’s office in Warsaw. According to it, all the brands of Seabreeze Partners Ltd are soliciting Polish investors without proper approval.
Finally, IOSCO, an International Organization of Securities Commissions, has warned people of InvestFlow scam.
Both domains of this illicit broker are currently inactive. However, while providing services, the company mainly targeted residents of:
It complies with regulatory warnings we found and complaints we received.
We can’t say that the broker didn’t try to appear legitimate. InvestFlow trading platform choice is quite solid, with the firm offering MT4 and a WebTrader.
MT4 is one of the best software today, with millions of downloads. Along with MT5, it takes the largest market share among all the software. The reason is the immense tools you have offered. You can choose social trading, Expert Advisors, in-depth market analysis, and much more.
Unlike MetaTrader, WebTrader has no special features. It’s simple browser-based software with several charts and indicators. The advantage is that it doesn’t require downloads but is accessible from any web browser.
In addition to a desktop, you can also trade on your mobile device with MT4. The software is available on Huawei, Android, and iOS. Since the Apple ban in September 2022, iOS users might be unable to download and use the app unless they previously had it on their devices.
The offer of tradable assets is rather limited. InvestFlow broker doesn’t support crypto trading, meaning you cannot use all the advantages of the digital currency market.
You can invest in four asset classes, as follows:
As per trading costs, we only know of a spread of 2.5 pips for the EUR/USD benchmark, which is well above the industry average.
Of course, since it’s a scheme firm, the InvestFlow Demo account is not available. The company doesn’t want you to test their system and understand that the entire sales pitch was a lie.
Often, scammers don’t allow risk-free accounts. Instead, they pressure customers to invest a minimum deposit ($250 in this case), ask for more and more money, then cut all contact. If you notice that your broker is more interested in your bank account than you, there’s a high chance that you’ll be scammed.
As you can guess by now, InvestFlow withdrawal is not an option. This broker will do anything in its power to dissuade you.
First, the company offers generous bonuses, failing to mention clauses related to them. Namely, you cannot submit a payout request before having a turnover of 25 times the deposit plus the bonus amount.
If, somehow, you reach this goal, broker employees will ask you to pay taxes and payout fees before approving your request. Such requests are illegal. Brokerage cannot pay the tax for you, while any trading commissions must be deducted from your profit.
In case anyone asks you for additional payments from your card, bank account, or crypto wallet, report the fraud immediately.
Suppose the worst has happened, and you lost your money with the InvestFlow scam. Contact Global Fraud Protection immediately, and we may be able to assist with the issue.
Our chargeback experts are ready to evaluate your case and help you find a solution. Our mission is justice for all the victims out there. Don’t hesitate to share your story!
InvestFlow is not a legit broker but a bogus scammer. If you lost your money with this swindler, we might be able to assist with fund recovery.
InvestFlow offers an MT4 platform and a mobile app for Android, iOS, and Huawei.
The minimum deposit with InvestFlow broker is $250 for the basic account.
InvestFlow is not a legit broker but a bogus scammer. If you lost your money with this swindler, we might be able to assist with fund recovery.
InvestFlow offers an MT4 platform and a mobile app for Android, iOS, and Huawei.
The minimum deposit with InvestFlow broker is $250 for the basic account.
The post InvestFlow Review 2023 – A Shell Company Scam That Duped Customers Across the EU appeared first on Global Fraud Protection.
