InvestiumGroups.co brands itself as a global investment firm offering CFD trading, arbitrage, and automated tools. Yet there is no credible evidence of regulation, transparency, or legitimate operation. Here’s why it should be viewed as a potential scam—and why you should avoid it entirely.

1. ❗ Reported by Italy’s CONSOB as Illegal

Independent scam-watch sites report that CONSOB, the Italian regulator, has officially blacklisted InvestiumGroups for offering unauthorized financial services to Italian users. This is a legal action, not hearsay—a serious warning sign across EU jurisdictions Reddit+9AlertExposer+9Personal Reviews+9.

2. 🚫 No Licensing with Recognized Regulators

InvestiumGroups declares operation from Cyprus or UK addresses, but investigators confirm no registration with FCA, CySEC, ASIC, or SEC. Without such licensing, customer deposits are not protected, and there is no oversight authority to enforce conduct AlertExposer.

3. 🎭 Scam Reputation Confirmed by Watchdog Sites

Personal-Reviews.com concludes that InvestiumGroups is likely a scam, citing lack of regulation, unverifiable automated trading claims, and high-risk strategies. These are classic red flags that should immediately deter potential investors Personal Reviews.

4. 🌒 Domain Age and WHOIS Profile Reveal Inexperience

ScamDoc data shows the domain was registered in June 2024, making it less than one year old as of early 2025. Trust ratings are poor, ownership is partially visible but not linked to a legitimate business, and reviews are non-existent. TrustScore is alarmingly low (~27%) Scamdoc.

5. 🏢 Dubious Contact Details & Office Address

Though InvestiumGroups claims a Nicosia, Cyprus office (“6 Nikou Georgiou Street, 302, 1095 Nicosia”) and a CEO named Murray Campbell Gunn, there is no external evidence verifying this address or person as licensed in financial services. The same address is featured in FAQ pages, but regulatory or operational legitimacy remains unconfirmedAlertExposer+3investiumgroupsltd.com+3investiumgroupsltd.com+3.

6. 🎯 Withdrawal Issues Are Almost Inevitable

Personal-Reviews explains how unregulated brokers like this typically:

1. Solicit deposits with enticing offers

2. Delay or block withdrawals when requested

3. Use “managed account agreements” to freeze money forever

Without regulation or dispute paths, you are left with no recourse once funds are paid investiumgroups.com+8Personal Reviews+8AlertExposer+8.

7. ⚠️ High Leverage, Big Bonuses, Aggressive Tiers

InvestiumGroups offers account tiers from Beginner (1:100 leverage, 30% bonus) to VIP Platinum (1:500 leverage, 150% bonus), with higher commissions and exclusive “investment protection” claims. These features are inconsistent with legitimate broker standards—especially without oversight, they pose high risk to customersReddit+10investiumgroupsltd.com+10Personal Reviews+10.

8. 🧠 Scam Infrastructure Often Promoted via Chat Groups

Victims of investment scams, especially via WhatsApp or Telegram groups, often get funneled into sites like InvestiumGroups. Reddit reports consistently note:

“No legit company/trader/investor is using WhatsApp… No legit company… forces you to pay a ‘fee’ or ‘taxes’ to withdraw money.”
“If you’re doubting whether the site is a scam, it probably is.” Reddit+4Reddit+4Reddit+4

These warnings echo InvestiumGroups’ marketing funnel, which likely includes unsolicited messaging or referral schemes.

9. 👥 Community Warnings Reinforce Scam Pattern

Multiple Reddit threads warn about random group invites or cold outreach marketing that lead to bogus brokers:

“Investment groups… they pick up victims via WhatsApp or dating sites… show fake profits then block withdrawals.”
“Mostly the same scam pattern—fake dashboards, “professors”, delayed payouts.” Reddit

The style matches what InvestiumGroups appears to use in its affiliate/marketing approach.

10. 📋Summary of Risk Indicators

🧠 Final Takeaway: Do Not Use InvestiumGroups.co

InvestiumGroups.co appears to be an unlicensed investment platform, operating with no regulation or oversight, and matching patterns of pig‑butcher and clone broker schemes. The combination of official blacklistings, trust-score failures, and aggressive marketing with no accountability means you should not engage.

If you’re contacted by this platform—via ads, message, or referral—do not register, do not deposit, and do not provide credentials or documents.

🔐 Protect Yourself: Best Safety Practices

• Only deal with brokers listed on official regulator registries (FCA, CySEC, ASIC, etc.).

• Verify domain age and ownership—especially be skeptical of masked or recent entries.

• Avoid high-leverage, high-bonus offers with no clarity on platform credibility.

• Do not respond to unsolicited outreach via WhatsApp, email, or social media promising investment returns.

• Seek out independent user reviews before engaging.

• Test small withdrawals immediately—if not possible, disengage.

InvestiumGroups.co lacks basic attributes of a legitimate financial institution. Saving yourself from its trap means refusing to engage with it altogether. If you’re vetting other brokers and want a checklist or verified options, I’m here to help.

1. Report Investiumgroups.co And Recover Your Funds

   If you have lost money to investiumgroups.co, it’s important to take action immediately. Report the scam to BRIDGERECLAIM.COM , a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.

   Scam brokers like investiumgroups.co continue to target unsuspecting investors. Stay informed, avoid unregulated platforms, and report scams to protect yourself and others from financial fraud.