Our investigation into Reiman Group 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 Reiman Group?
Reiman Group markets itself as an online trading and investment service. Its public site is presented at https://reiman-group.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 Reiman Group regulated?
We could find no evidence that Reiman Group 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
- Opaque or anonymous corporate ownership
- Offshore or shell-company registration used to avoid oversight
- Unrealistic profit claims and pressure to deposit more
- No credible physical address or verifiable corporate record
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
Our analysis
Reiman Group claims to be a time-honored broker. However, it fails to provide any regulatory information to substantiate its legitimacy. Despite claiming to be located in the UK, Reiman Group is not authorized by the Financial Conduct Authority (FCA) as a broker. In essence, Reiman Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Reiman Group appears to be a scam.
Can you recover money lost to Reiman Group?
If you have deposited with Reiman Group, 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 Reiman Group?
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.