NCORE-INVFX promotes easy profits, advanced trading tools, and high returns across forex, crypto, indices, and commodities. Despite the slick website, multiple red flags suggest it’s a high-risk, likely fraudulent platform.
Key Red Flags
- No regulation or license: Not listed with reputable authorities (FCA, CySEC, ASIC). No investor protection or oversight.
- Hidden ownership: No verifiable company details, real address, leadership, or corporate structure. Domain privacy is enabled.
- Guaranteed returns: Claims of “zero risk,” daily profits, and AI-driven strategies—classic scam promises.
- Pressure to deposit more: “Account managers” push larger deposits for VIP access or faster withdrawals.
- Fake dashboards: Fabricated profits shown to build trust; no proof of real trading, APIs, or audits.
- Withdrawal blocks: Delays, “pending” status, added “tax/verification fees,” frozen accounts, or vanished support.
- Fake testimonials: Stock photos, copied reviews, and recycled endorsements used as social proof.
How the Scam Typically Works
- Aggressive ads/social posts drive signups.
- Small initial deposits ($200–$500) encouraged.
- Dashboard shows fake gains to prompt bigger deposits.
- Withdrawal attempts trigger delays, fees, or new “verifications.”
- Support disappears; site rebrands or vanishes.
User Reports and Signals
- Similar “INVFX” entities have appeared on regulator warning lists.
- Community warnings (e.g., Reddit) note pushy tactics and suspicious requests—consistent with broker scams.
How to Protect Yourself
- Verify licenses with official regulators (FCA, ASIC, CySEC, NFA/CFTC).
- Check real company details: directors, addresses, filings, audits.
- Test withdrawals with small amounts first.
- Treat guaranteed returns as a red flag.
- Avoid pressure sales and sharing sensitive data.