After reviewing Europe Investment Group Ltd, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Europe Investment Group Ltd?
Europe Investment Group Ltd markets itself as an online trading and investment service. Its public site is presented at https://euroinvestgroup.limited/;https://euroinvestgroup.co;. 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 Europe Investment Group Ltd regulated?
We could find no evidence that Europe Investment Group Ltd 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
- No credible physical address or verifiable corporate record
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Unrealistic profit claims and pressure to deposit more
- No verifiable licence from a recognised financial regulator
Our analysis
On 26 July 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Europe Investment Group Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-26-july-2024/718268
Can you recover money lost to Europe Investment Group Ltd?
If you have deposited with Europe Investment Group Ltd, 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 Europe Investment Group Ltd?
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.