Investment Group

Verified Case Last updated: July 16, 2026

Case Snapshot — Investment Group

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-2026-486375

Status Reported

Risk Critical

Country Not disclosed

Website investmgrp.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

Submit Your Claim Run Wallet Check

Reported Website: https://investmgrp.com/;https://trade-mgrp.pro/

On September 24, 2024, BaFin found another website for Investment Group, trade-mgrp.pro, and issued a warning. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_09_trade_mgrp_pro_en.html