Investiva Review: Is It a Scam?
This Investiva review will provide an overview of the company, assess its claims, and evaluate whether it is legitimate or a scam.
Known Websites: https://investiva.com/
Domain Age:
- Name INVESTIVA.COM
- Registry Domain ID 203157738_DOMAIN_COM-VRSN
- Registered On 2005-08-30T16:03:47Z
- Expires On 2025-08-30T16:03:47Z
- Updated On 2023-12-22T10:09:18Z
Overview
Investiva presents itself as a platform offering financial services and promising attractive returns on investments. However, a closer examination reveals major red flags:
- Lack of Transparency: The company’s website fails to provide essential regulatory details, such as licensing or certification from recognized authorities. Even basic information like an office address is missing, raising questions about its authenticity.
- Warnings from Regulators: The Financial Conduct Authority (FCA) in the UK and the Australian Securities and Investments Commission (ASIC) have issued warnings against Investiva. These warnings suggest that the company might be offering financial services without the necessary authorization.
- Negative Customer Reviews: Numerous dissatisfied customers have shared their experiences on platforms like Trustpilot. Complaints often revolve around the inability to withdraw funds, unprofessional behavior from representatives, and aggressive tactics to encourage further investments.
Is Investiva Legit or a Scam?
While Investiva portrays itself as a trustworthy entity, evidence suggests otherwise. The absence of regulatory approval from bodies like the FCA or ASIC undermines its credibility. Additionally, multiple accounts from customers describe it as a scam operation.
For instance, one user detailed their experience of losing over £90,000 after Investiva withdrew promised credit and closed their account without explanation. The same individual reported being inundated with spam calls post-account closure. Another customer shared how their attempts to retrieve their funds were met with rude behavior and eventual ghosting by the company’s representative.
These patterns align with typical scam tactics—initial friendliness to gain trust, followed by coercive practices to extract more investments. Once victims demand their funds back, communication ceases entirely.
Scams Report Reviewed Investiva
Scams Report, a trusted platform for exposing fraudulent activities, has analyzed Investiva and found reasons for concern. We specialize in identifying brokers that exhibit red flags commonly associated with scams, such as unclear regulation, questionable practices, or hidden policies.
Scams Report also supports victims of online scams like forex trading scams, cryptocurrency schemes, social media schemes, and internet dating scams, offering free consultation and guidance on fund recovery.
If you’ve faced challenges with Investiva.com or any other broker, our experts are ready to help you take the first step toward reclaiming your funds.
COMPLAINT NOW AND GET FREE CONSULTATION HERE
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