The German regulator BaFin issued a warning against broker scam InvestPoint. Allegedly, the broker scam is operated by Nexus LLC in St. Vincent & The Grenadines. However, we have not found this offshore entity. It is likely to be a fake. Interestingly, the Similarweb analysis shows that almost 90% of website visitors come via referrals from fraudulent marketing campaigns. Stay far away, and protect your money, financial health, and private data.
Key Data
| Trading name | InvestPoint |
| Activity | Broker scam |
| Related domains | https://investpoint.pro https://my.investpoint.pro |
| Legal entity | Nexus LLC (fake) |
| Corporate agent | not found |
| Jurisdiction | St. Vincent & The Grenadines |
| Related schemes | VipCoin (vipcoin.ch) |
| Facilitator | fraudulent marketing campaigns |
| Warnings | BaFin |
Short Narrative
The InvestPoint broker scam acquired had around 26,000 visitors in the last 28 days before 26 January 2023. Most of the victims apparently came from Germany, Canada, Switzerland, and France.
We have noticed that the operators of InvestPoint apparently also run the broker scam VipCoin (vipcoin.ch) and probably other scam brands.
Share Information
If you have any information about InvestPoint or VipCoin, and their network, please share it with us through our whistleblower system, Whistle42.
