For several months, Secureinvest Group has presented itself as a “global investment leader” promising investors sustainable returns from forex, commodities, and crypto markets.
But after digging through layers of fabricated credentials and misleading claims, one thing became clear; this platform is not an investment company. It’s a sophisticated scam trap. And if you’re not careful, you’d fall for all the fake reviews and beautiful web pages.
On its website, Secureinvest Group claims an average client ROI of over 30% per month. Let’s be realistic for a moment and dissect some of the figures. In real market conditions, even top Wall Street hedge funds rarely average more than 15% annually. Such numbers are almost impossible.
More telling is their regulatory status. Despite advertising “full compliance with global financial authorities,” Secureinvest Group is not registered with the FCA (UK), ASIC (Australia), or SEC (USA). Their so-called “license certificate” is a poorly edited PDF with mismatched fonts, which is a common red flag in scam operations.
Here Are Some Reports Of Consistent Patterns From Victims:
- Initial investments yield small, “withdrawable” profits to build trust.
- Clients are encouraged to make larger deposits for “exclusive opportunities.”
- Withdrawal requests suddenly trigger demands for clearance fees, tax payments, or account upgrades.
- Once a victim refuses, their account is frozen and communication stops.
One of their former investor lost $62,000 before realizing every number on his dashboard was fictional. It’s was a trap!
Our investigation, with the help of crypto recovery specialists at Norton Intelligence, revealed that Secureinvest Group funnels deposits through a series of crypto wallets before routing them to exchanges in jurisdictions with weak enforcement. This multi-step laundering makes it nearly impossible for victims to trace their funds unless they have expert blockchain analysis.
The Way Out?
Norton Intelligence has successfully assisted several Secureinvest Group victims. Using forensic tracing, they identified wallet clusters linked to the scam and provided evidence to international regulators, aiding in partial fund recovery.
Secureinvest Group thrives on a professional-looking façade, false statistics, and emotional pressure tactics. Their business model is built entirely on deception.
If you’ve invested with them, stop sending funds immediately and contact Norton Intelligence. The longer you wait, the harder it becomes to track and recover your assets.