Our investigation into ReliableFxInvestment 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 ReliableFxInvestment?
ReliableFxInvestment markets itself as an online trading and investment service. Its public site is presented at https://reliablefxinvestment.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 ReliableFxInvestment regulated?
ReliableFxInvestment provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Unrealistic profit claims and pressure to deposit more
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Aggressive “account managers” coaching clients to deposit
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
Our analysis
ReliableFxInvestment claims to be regulated by the US Financial Services Authority (MFSA) with license number IS/560000. But please be informed that MFSA is the abbreviation of Malta Financial Services Authority, not the US Financial Services Authority. As per United States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to ReliableFxInvestment in MFSA, NFA, or CFTC. The truth is, ReliableFxInvestment is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
Can you recover money lost to ReliableFxInvestment?
If you have deposited with ReliableFxInvestment, 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 ReliableFxInvestment?
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.