High Risk
Reported as a scam / unregulated
SF-9427registry entry
Why 200Invest is on the register
200Invest, at 200invest.com, offers more than 200 CFDs on stocks, commodities, currencies and crypto with a single click. It says it is owned by VIE FINANCE SEY LTD, an offshore company, and cites licence SD123 without naming the regulator that issued it. Some countries see a geo-block pop-up. The domain was registered in January 2022. The Securities Commission Malaysia placed 200Invest on its investor alert list on 1 July 2026. Therefore, 200Invest 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.