Divitum Trade

Our investigation into Divitum Trade 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.

Who is Divitum Trade?

Divitum Trade markets itself as an online trading and investment service. Its public site is presented at https://divitumtrade.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.

Is Divitum Trade regulated?

We could find no evidence that Divitum Trade 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

• No verifiable licence from a recognised financial regulator
• No credible physical address or verifiable corporate record
• Aggressive “account managers” coaching clients to deposit
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• Unrealistic profit claims and pressure to deposit more

Our analysis

Divitum Trade does not provide any verifiable regulatory licenses but only claims to operate through InnovateCorp Ltd, a company said to be registered in the Marshall Islands and operating under its legal jurisdiction. However, upon checking the official registry maintained by The Marshall Islands Registry (IRI), we found that while InnovateCorp Ltd was indeed previously registered, its current status is listed as "Annulled." Furthermore, it is important to note that The Marshall Islands IRI is not a government agency nor a financial regulator. It does not oversee or regulate financial services such as foreign exchange trading. Therefore, registration with IRI does not equate to regulatory supervision or licensing. Based on this information, Divitum Trade appears to operate without proper authorization from any legitimate financial regulator and appears to be a scam.

Can you recover money lost to Divitum Trade?

If you have deposited with Divitum Trade, 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.