Exposed: INVADIGM – 'You Made Too Much Profit, Now You Must Lose Some' – A Fake Broker’s Scam

Investor Alleges INVADIGM Blocked Withdrawals After $30,000 Profit, Regulatory Claims Raise Concerns

The credibility of offshore broker INVADIGM has come under scrutiny after an investor accused the company of refusing withdrawals, forcibly closing trading accounts, and operating without valid financial regulation.

According to the investor, they traded with INVADIGM for a period of time and accumulated profits of approximately $30,000. However, when attempting to withdraw funds, the investor claims an agent told them they had earned “too much profit” and needed to lose some of it before a withdrawal could be processed.

Believing the request was unreasonable, the trader continued trading and reportedly lost nearly $10,000. Despite the losses, the withdrawal request was still denied.

The situation escalated when INVADIGM allegedly closed the investor’s account without prior notice. When the trader contacted customer support, the broker reportedly claimed that trades executed in less than 60 seconds constituted “instant orders” and frequent trading, which allegedly violated company rules and disqualified the client from receiving both profits and principal.

The investor questioned why these trading practices were never flagged while losses were occurring, but only became an issue after significant profits had been generated.

More concerningly, the trader alleges that after threatening to report the matter to authorities, they were asked to sign a non-disclosure agreement promising not to expose the broker. In return, INVADIGM allegedly offered to refund the original deposit and provide an additional $600 in compensation.

“I've never seen such a shameless broker. I hope others learn from my experience and avoid falling into the same trap,” the investor stated.

Regulatory Status Under Question

An independent review of INVADIGM’s claimed regulatory credentials raises additional concerns.

The broker states that it is regulated or authorized by multiple institutions, including:

The Financial Services Regulatory Authority (FSRA) of Saint Lucia

The U.S. National Futures Association (NFA)

The U.S. Financial Crimes Enforcement Network (FinCEN)

However, investigations found no record of Invadigm Limited in the official registry of the NFA, one of the primary regulators overseeing forex-related activities in the United States.

While the company does appear in Saint Lucia corporate records and within the FinCEN registration system, these registrations do not constitute authorization to provide forex or CFD trading services. 

Both registrations primarily relate to company incorporation or money services registration and should not be confused with a legitimate financial services license.

As a result, there is currently no evidence that INVADIGM holds a recognized regulatory license authorizing it to offer forex or CFD trading services.

BrokersView Reminds You

Investors are strongly advised to verify a broker's regulatory status directly with recognized financial authorities before depositing funds. Registration in an offshore jurisdiction or inclusion in a business registry should never be mistaken for genuine regulatory oversight.

Until INVADIGM can demonstrate valid authorization from a recognized financial regulator, investors should exercise extreme caution when dealing with the platform.