Verified Case
Last updated: July 16, 2026
Case Snapshot — Global Investa Capital Pte. Ltd.
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-2026-405027
Status
Reported
Risk
High
Country
Singapore
Website
globalinvestacapital.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://globalinvestacapital.com/
According to its website, it claims to be regulated by the Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) and is located in Singapore. Upon investigation, no matching information was found in Bappebti and the Monetary Authority of Singapore (MAS).
