SENTFUNDS

Rise Invest

Written by

in

High Risk

Reported as a scam / unregulated

SF-703396registry entry

Why Rise Invest is on the register

On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Rise Invest and the services it is offering, saying the company is offering financial and investment services on its website riseinvest.me without the required authorisation, is not supervised by BaFin, and is not affiliated with the supervised company Finanzinvest Consulting GmbH.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.