Expert review of InvestFlow: features of work and feedback from traders

Attention! Fraud company!

Leave a request for a refund from a scammer.

The list of trading platforms is constantly expanding, but not all of them have a good reputation. Among the companies that traders accuse of fraud, the still very young office InvestFlow stands out. Are these accusations justified, what does the broker do, and can he be trusted? Let's try to answer all these questions in our objective review, based on real facts and feedback from InvestFlow customers.

Features of InvestFlow activity

Despite the fact that the official site of the broker, apparently, was made in haste, it is replete with unique offers, loud slogans and bright advertising.

But, judging by the numerous negative reviews on the Web, everything indicated on the site has nothing to do with reality. Therefore, our main goal is to “get to the bottom of the truth” in order to understand what InvestFlow is.

Let's start with the timing of activities. They are not clearly marked on the site, so we decided to check this with the help of a specialized WHOIS service. It turns out that the company has been operating since mid-2020. 

As for the place of registration, InvestFlow is allegedly registered in Dominica. 

We did not find any registration documents, so we used the official service offshors.ru and made sure that InvestFlow was not among the offshore companies.

It is quite obvious that this sharaga carries out illegal activities. But that's not all! The funny thing is that at the address indicated in the “basement” of the site (8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica) there is a hotel. 

We also checked the address listed in the "Contacts" section. 

Firstly, it is alarming that they are different - scammers are clearly trying to fool users. And secondly, it turned out that the specified address is not a brokerage organization, but a marijuana store. The scammers are so lied that the current situation has reached the point of absurdity! 

When preparing the review, we did not find any information about the founders and employees of InvestFlow. How can you cooperate with a “kitchen” that hides such details from users? But, judging by the reviews, this does not stop some traders.

We did not find licenses either - it is quite obvious that the activities of fraudsters are not controlled by regulators. The provisions in the internal documents are not sorted by points - all in a crowd and mixed up. Later, we realized that the InvestFlow breeders did this on purpose to hide all the “pitfalls” from the eyes of users. For example, between the lines, the broker declares that it can block the user's account at any time without notifying him about it.

I was also surprised by the statement that InvestFlow can change the terms of cooperation at any time without notifying customers about it. This is a typical fraudulent move, allowing them to do whatever they want. 

And the most “interesting” point is that InvestFlow is not responsible for the financial losses of its clients. 

Also, the name Global Markets appears repeatedly in the Terms and Conditions. 

We decided to find out what kind of company it is, and what does it have to do with InvestFlow? It turns out that this is a fraudulent office, which has recently stopped its activities. Accordingly, the swindlers, having “inherited” on the Web and having gained a reputation as a bred, decided to rebrand, becoming InvestFlow. That is, before us are all the same swindlers, only under a different “mask”. 

What does InvestFlow offer?

The crooks know what traders are falling for, so they decided to use the “most attractive” trading conditions as a “bait”:

• more than 4500 assets for trading;
• low commissions;
• spreads from 1.1;
• margin trading;
• the ability to speculate on both rising and falling markets;
• a wide range of deposit and withdrawal methods;
• news content.

Judging by the reviews, many are led by such “buns” and, thus, replenish the list of victims of scammers. 

Real customer testimonials InvestFlow

There are just a lot of negative reviews about InvestFlow on the Internet. Deceived clients of the “kitchen” tell how they became victims of a scam and urge not to get involved with this scam:

Exposing the InvestFlow divorce scheme

Feedback from deceived traders indicates that InvestFlow uses far more than one divorce scheme. Most often, scammers lure customers through advertising posted on social networks, on thematic blogs, or cold calls. 

The most common type of fraud is imitation of trading on the platform. At first, the user manages to raise capital. Further, managers begin to convince him in every possible way to take a loan in order to significantly increase the current balance. But in the end, the user cannot withdraw the earned or deposited funds, and the office, of course, is not responsible for this (under the terms of the “User Agreement”). 

Another way to cheat traders is to charge hidden commissions, additional taxes, fines for allegedly violating the terms of the “Agreement”. Moreover, sharomyzhnikov can even call and threaten robbed clients, arguing their claims by the fact that users owe them something (we are talking about fictitious penalties). 

Review results

InvestFlow is a real crook who works outside the legal field and does whatever he pleases. Be careful not to be fooled by the deceptive advertising of this "kitchen". Breeders know how to quickly “take in circulation”!