Reported as a scam / unregulated
Why RevInvest is on the register
RevInvest claims to be regulated by the UK Financial Conduct Authority (FCA) and by the US Money Service Business (MSB) guidelines set by FinCEN. However, our checks reveal that no related entity is listed in the FCA’s official register, meaning it has no authorization to operate in the UK. While Revinvest Limited does appear in FinCEN’s registration system, it’s important to note that FinCEN does not regulate forex brokers. This is not a license to offer trading services. Therefore, RevInvest is not regulated by any legitimate financial authority. RevInvest appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.