Our investigation into CB Investment found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is CB Investment?
On the surface, CB Investment looks like an ordinary forex and crypto broker. Its public site is presented at https://cb-investment.net/. But surface impressions are exactly what these operations rely on — the substance behind CB Investment is where the problems begin.
Is CB Investment regulated?
We could find no evidence that CB Investment holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Offshore or shell-company registration used to avoid oversight
- Aggressive “account managers” coaching clients to deposit
- Unrealistic profit claims and pressure to deposit more
- Opaque or anonymous corporate ownership
- No verifiable licence from a recognised financial regulator
Our analysis
On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that CB-Investment may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/cb-investmentnet
Can you recover money lost to CB Investment?
If you have deposited with CB Investment, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by CB Investment?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.