We plot every flagged operation on the same network map, and Investment Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
Position on the risk map
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 On July 16, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at website investmgrp.com, noting that it is operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_01_investmgrp_com_en.html;jsessionid=11C1092263DD3F1EEB841591252B9B85.internet971
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Investment Group
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.