Reported as a scam / unregulated
Why Invest 7|24 is on the register
Invest 7/24 claims to be a regulated firm with the regulation issued by the Australian Securities and Investments Commission (ASIC). However, we did not find any match results to Invest 7/24 in ASIC. The regulatory information this broker claim is a false statement for unsuspecting traders. Besides, Invest 7/24 claims it has branch offices in Dubai, Ireland, South Africa, Ukraine, and Poland. Except for Ukraine, which currently has no forex regulator, we searched the relevant regulators in the remaining countries, including: 1) The Dubai Financial Services Authority (DFSA); 2) The Central Bank of Ireland (CBI); 3) The South Africa Financial Sector Conduct Authority (FSCA); 4) The Polish Financial Supervision Authority (Polish FSA or KNF). However, we did not find any match results for this broker in the above watchdogs’ registries. The truth is, Invest 7/24 is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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.