Sinvestmenttrades (sinvestmenttrades.com) tells visitors: “Our company is fully regulated by the FCA and CySec and your funds are, additionally, covered by our insurance policy.” The UK Financial Conduct Authority is not regulating it. It placed the site on its warning list, and the alert was shared on IOSCO’s I-SCAN network on 22 July 2026. The domain was registered on 28 March 2025.
A testimonial older than the website — Sinvestmenttrades
One review on the homepage reads: “I’ve been investng with sinvestmenttrades.com Investments for nearly 3 years now”. The domain is about nineteen months old. The same sentence, typo included, appears on other high-yield sites built from this template.
Sinvestmenttrades also promises “Daily Withdrawals” on every plan. Clients of high-yield sites like this one usually find that the first small withdrawal goes through, to build trust, and that larger requests are met with new fees.
Deposited with Sinvestmenttrades?
Tell us which plan you chose and how you paid. We will tell you plainly what can be traced.
Keep every receipt, wallet address and message.
Sinvestmenttrades plans: fixed returns in days
| Plan | Deposit | Return |
|---|---|---|
| BASIC | $100 – $4,999 | 8% after 3 days |
| ADVANCED | $5,000 – $9,999 | 15% after 5 days |
| PREMIUM | $10,000 – $25,999 | 25% after 7 days |
| CORE | $26,000 – unlimited | 35% after 10 days |
A guaranteed 35% in ten days is not an investment return. The same page offers “6 different investment packages” including real estate, pension funds, gold, cannabis and “Sblc Bg” bank instruments, a mix no single licensed firm sells.
Sinvestmenttrades
sinvestmenttrades.com
FCA
| Claim | “fully regulated by the FCA and CySec” |
|---|---|
| Top plan | 35% after 10 days |
| Contact | support@sinvestmenttrades.com only |
| Footer | “© 2025 sinvestmenttrades.com” |
| Domain registered | 28 March 2025 |
If you have money with Sinvestmenttrades: step by step
- Stop all payments, including any “tax” or “release fee” asked for before a withdrawal.
- Save the dashboard, your plan confirmation and every chat with support.
- List each payment: date, amount, method and the wallet or account it went to.
- Call your bank or card issuer and ask about a chargeback or recall.
- Report the site to the FCA and to your local police, quoting the warning.
The verdict: a fixed-return scheme claiming FCA regulation while sitting on the FCA warning list. Do not deposit.
Sources: FCA warning list via IOSCO I-SCAN (22 July 2026); sinvestmenttrades.com (checked 27 October 2026); RDAP record. General information only.
