High Risk
Reported as a scam / unregulated
SF-9603registry entry
Why DPI Investment is on the register
DPI Investment (dpi-investment.com) presents itself as an investment and real estate consulting firm with more than 13 years of experience and 250 investments. It gives no company number, licence, address or named team to support those figures. The Swiss regulator FINMA has put the site on its warning list. Its site offers consulting and real estate investment but no audited figures. The domain was registered on 7 February 2025. Therefore, DPI Investment 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.