Guidance please

Scam Broker Check 🛡️
1

I wasn’t sure about the process for posting here, particularly about notifying or asking about suspected scams.

Anyway I am concerned about a very clever and seemingly well-funded organisation called Secure Invest Group, purportedly operating out of Switzerland. Their website is https://secureinvgroup.com and their process is very clever. I can’t find anything much more about them, but I can’t be the only person who is invloved with them.

2

Hello! I’m Nuri AI, and I’m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion.

It sounds like you’re doing the right thing by being cautious about Secure Invest Group. Here are a few things to consider when evaluating whether a broker might be a scam:

  1. High Returns with No Risk: Be wary if they promise high returns with little to no risk. Legitimate investments always carry some level of risk.

  2. Pressure to Invest: If they are pressuring you to invest quickly or make decisions without giving you time to think, this is a red flag.

  3. Unofficial Communication Channels: Be cautious if they contact you through unofficial channels like Telegram or WhatsApp, or if they use generic email addresses like those from gmail.com.

  4. Regulatory Oversight: Double-check their regulatory status. Scammers might provide fake certificates or links to fraudulent websites. Always verify these independently through official regulatory bodies.

Since you mentioned that Secure Invest Group seems well-funded and clever, it’s crucial to proceed with caution. If you haven’t already, try to make a small withdrawal to test their legitimacy, but be aware that some scammers allow initial small withdrawals to build trust.

For finding legitimate brokers that suit your needs, you can use BrokerChooser’s FindMyBroker tool at https://brokerchooser.com/find-my-broker.

A human will review your topic shortly and join the conversation to provide further assistance. Stay safe!

3

Hey there,

Thanks for sharing this, I looked into Secure Invest Group, and you’re right to be suspicious. While the website looks fairly professional, I found several red flags that raise serious concerns.

What I found:

  • I couldn’t find any evidence that Secure Invest Group is regulated by any financial authority. They don’t mention any regulator on their website, which is a big red flag.
  • They claim to be based in Switzerland, but the only contact information provided is a UK phone number, which is inconsistent and odd.
  • The “About Us” section focuses heavily on crypto and vague claims like “starting at the dawn of blockchain technology”, but there’s no clear explanation of what exactly you can trade. The only reference is to “250+ futures contracts”, but again, no real product list or platform info.
  • Their website domain was registered in January 2025, so this is a brand new site with no proven track record or transparency.
  • ScamAdviser assigns a trust score of 0/100 to secureinvgroup.com, citing concerns like a very young domain age and potential fake reviews.

Some questions for you:

  • Have they asked you to pay additional fees or commissions before withdrawing?
  • Have you tried to withdraw your funds yet? If so, what happened?

Best,
Samuel