Reported as a scam / unregulated
Why INVADIGM is on the register
INVADIGM claims to be regulated by multiple authorities, specifically the Financial Services Regulatory Authority (FSRA) of Saint Lucia, the National Futures Association (NFA), and the Financial Crimes Enforcement Network (FinCEN) of the United States. First, we could not find Invadigm Limited in the official registry of the NFA, which is one of the reputable financial authorities that regulates forex trading activities. Furthermore, while we did locate the company in the Saint Lucia registry and the FinCEN system, it is crucial to understand that neither of these bodies regulates forex or CFD trading activities; they only authorize company registration. Therefore, even though the company is registered, this does not constitute a valid financial license. INVADIGM is in fact unauthorised by any regulators. Therefore, INVADIGM 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.