Reported as a scam / unregulated
Why Real Estate Investment Company is on the register
According to its website, it claims regulated by Financial Industry Regulatory Authority (FINRA), the Australia Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA). Upon investigation, no matching information was found in these regulators. In addition, it claims regulated by the U.S. Securities and Exchange Commission with registration numbers: 801-118366. Upon investigation, we found that the company name matching this number is not Real Estate Investment Company, which shows that it has stolen the supervision of other compliance companies. The truth is that Real Estate Investment Company is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Real Estate Investment Company 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.