High Risk
Reported as a scam / unregulated
SF-707033registry entry
Why Investment Group is on the register
On September 24, 2024, BaFin found another website for Investment Group, trade-mgrp.pro, and issued a warning. On July 16, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at website investmgrp.com, noting that it is operating without the required authorization.
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.