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Global Broker Regulation & Inquiry App

Score

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/10

Inverfort

China|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.inverlion.com/en

Website

Rating Index

Contact

https://www.inverlion.com/en

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
China
Operating period
1-2 years
Company Name
Inverfort
Abbreviation
Inverfort
Company employee
--
Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Review

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Website

  • inverlion.com

    Server Location

    United States

    Website Domain Name

    inverlion.com

    Server IP

    13.227.74.120

Review 1

All(1) Latest Exposure(1)
Gabriel 7534

1-2 years

Mexico

Exposure
Unable to withdrawal and fraud
The company is called My.inverlion.com I have an active account with this company with the amount of $13,476.52. It is worth mentioning that the volume of the account is between deposits and profits, I deposited just over eight thousand dollars. This company no longer responds to my call. When I requested withdrawals they argued that I had to pay taxes of 33% which I had to deposit, it was not feasible for them to withhold them. Then a guy spoke to me saying that he was going to help me create the conditions to withdraw my money through a mirror account, which for this purpose made me install an application to transfer the screen and search my mobile banking application for any credit that I had available. He found one for $80,000 Mexican pesos and he tricked me into transferring it, arguing that the money was not going to leave the account. I agreed, believing in him and made the transfer and he said that only then could he transfer the entire account. After days he contacted me again, arguing that only $6,000 Mexican pesos were missing to make the transfer, which at first I refused but then I agreed so as not to hinder said transfer, which was never carried out. The amount that was actually transferred was $76,000 since the bank charged $4000. It is worth mentioning that the amount for that money was reflected as a capital deposit in the account, but today I have not been able to make a single withdrawal. About a month ago, a guy spoke to me saying that the inability to withdraw was because my credit card was not registered, to which they asked me for another deposit of $6,000 Mexican pesos to be able to make the withdrawals. I refused, telling him that he had already given me that account. I continued operating the account until a few days ago in order not to argue that I stop operating.
03-23
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