Investment Group Review
Updated: March 21, 2026
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Review
Contents
Contents
Fast Facts
About Investment Group
The website investmgrp.com and its variant trade‑mgrp.pro are operating without the required authorisation from Germany’s financial regulator BaFin, which has issued formal consumer warnings: a warning regarding investmgrp.com dated 1 July 2024, and a warning regarding trade‑mgrp.pro dated 24 September 2024.
There is no record of regulation by any recognised authority (such as FCA, CySEC, ASIC, ESMA, or others), and the claim of being supervised by the “European Financial Supervisory Authority” is invalid, as that entity does not exist .
User complaints indicate frequent issues with withdrawals and account access, with multiple reviews characterizing the entity as deceptive or a scam .
Pros and cons
Pros
- No verifiable regulatory oversight—users should not regard this as a legitimate advantage.
Cons
- Operating without authorisation; consumer warnings issued by BaFin on 1 July 2024 (investmgrp.com) and 24 September 2024 (trade‑mgrp.pro).
- False claim of regulation by nonexistent “European Financial Supervisory Authority.”
- Numerous user complaints about failed withdrawals and deceptive practices.
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