Warning: Is Investiva a Scam?

Investiva (investiva.com) - Legit or Fraud?

Be careful of Investiva (investiva.com); it displays many indicators of a scam.

We found that the phone number is '+61 28 7664965.

Investiva appears to be a trading firm, but it appears currently unregulated by any major authority.

Cannot Withdraw from Investiva?

If you believe you have been tricked by Investiva, act now. Submit the form below to consult our investigative team for a complimentary assessment.

Can You Trust Investiva?

The major red flag is that Investiva (investiva.com) has no license to operate.

Trading with unregulated firms is extremely dangerous. Real firms are always licensed with agencies like the SEC, ASIC, or FCA for your protection.

Investiva operates without this protection. This means there is no legal recourse if they keep your funds. Most online scams use unregulated entities, and recovering funds from them is hard without professional help.

For instance, in the UK, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not part of regulatory bodies, meaning your capital is at risk.

Warning Signs of Investiva

Investment fraud is evolving. Scammers use social engineering to steal your savings. Below are common methods used by sites similar to Investiva (investiva.com).

The "Romance" Trap

The "Romance Scam" is a cruel method where scammers groom victims over weeks. They build a relationship online. Eventually, they introduce a "lucrative" investment. It's a trap to get you onto a scam site like Investiva.

Rigged Platforms

Fraudsters build websites that look exactly like legit trading apps. They have charts and balances that increase. But it is a simulation. The scammer manipulates the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" out of the blue.
• No License: The firm lacks authorization.
• High Returns: They promise 1% daily returns or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Aggressive Sales: "Account managers" pressure you to deposit more.

Do not trust positive ratings. Scammers frequently write their own positive comments to appear real.

Verdict

We advise against Investiva. It is likely a scam. Save your funds and use a regulated broker. Avoid investiva.com at all costs.