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BINANCEINVEST

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — BINANCEINVEST

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-350187
Status Reported
Risk Critical
Country United Kingdom
Website binanceinvest.ltd
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.binanceinvest.ltd/

On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BINANCEINVEST is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/binanceinvest