Reported as a scam / unregulated
Why Inveslo is on the register
Inveslo is not a reliable broker for traders even though it states offers that look good to be true. Inveslo claims it is registered in the Republic of Kazakhstan with Business Identification Number: 210540039066 and regulated by the agency of the Financial Market of the Republic of Kazakhstan. However, as per the information we hold, Kazakhstan does not have any authorities that issue licenses for forex trading or regulate entities that offer forex services. Besides, Inveslo presents its certificates of membership in the Financial Commission. But please be informed that the Financial Commission is an external dispute resolution (EDR) organization, not a regulatory authority. That means the Financial Commission also has no right to regulate entities that offer forex services. The truth is that Inveslo is not overseen by any regulators. 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.