High Risk
Reported as a scam / unregulated
SF-9619registry entry
Why Silver Global Investment is on the register
Silver Global Investment (silverglobalinvestments.com) says it is fully regulated by the FCA and CySEC, yet the FCA has warned about it. Its fixed deposit promises 28% to 56% a week and calls itself risk-free, freezes accounts that miss a weekly deposit and requires two active referrals for loans. It gives a Bangkok address, no phone, and an email on a different domain. The domain was registered on 14 August 2026. Therefore, Silver Global Investment 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.