Reported as a scam / unregulated
Why Invest Markets is on the register
Invest Markets displays a license number associated with the Financial Services Commission (FSC) of Belize. However, our verification with the FSC’s official registry reveals that this license belongs to ARVIS CAPITAL LIMITED and expired in 2021. Even if Invest Markets operates as a trading name of this entity, the license is no longer valid. Furthermore, the platform provides no other regulatory information aside from a contact number registered in South Africa. We have been unable to find any record of Invest Markets or an associated entity licensed by the Financial Sector Conduct Authority (FSCA) in South Africa. As a result, Invest Markets currently operates without active oversight and 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.