Invest-Trade has been reported by the Russia regulator, the The Central Bank of Russian Federation (CBR).
What You Need to Know About Invest-Trade
Invest-Trade claims to be an online investment platform, yet no financial regulator in any jurisdiction has authorised it to operate.
Concerned About Invest-Trade? Talk to a Specialist
Public records indicate that Invest-Trade lists its website as invest-trade.ltd.
Invest-Trade at a Glance
| Claimed activity | Online investment or trading platform |
| Claimed base of operations | Unverified offshore jurisdiction |
| Domain age | Recently registered |
| Licence status | None confirmed |
| Dominant complaint type | Funds withheld on withdrawal |
| Overall assessment | Unregulated, high risk |
Where Invest-Trade Stands With Regulators
Searches across major financial registers, including those maintained by FCA, ASIC, SEC and CySEC, return no authorisation for Invest-Trade. Where a licence number appears on the site, it typically belongs to an unrelated regulated firm, a pattern common to cloned-firm fraud. No jurisdiction has recorded this operator as a permitted investment service provider.
Your Next Steps
If funds have already been sent to Invest-Trade, the priority is documentation and formal reporting. Every record created now supports a complaint to regulators and law enforcement.
Steps to Protect Yourself
- Gather all evidence: screenshots, emails, chat logs and account statements.
- Document every transaction: amounts, dates, payment methods and wallet addresses.
- Report to your national financial regulator using its official online complaint form.
- File a police report and request a crime reference number. >
- Contact your bank to flag the payment as fraudulent and place a note on the account.
- Independent legal advisers can guide victims through the full reporting procedure with regulators and authorities.
In Summary
Invest-Trade shows the standard profile of an unregulated investment fraud: no verifiable licence, unverifiable location and a withdrawal process that fails when tested. Anyone who has been contacted by this operator should warn others in their network immediately.