Investivance Capital Scam — A Fake CySEC Number

Investivance Capital scam broker warning

Verdict up front: Investivance Capital (investvance.com) says it “is regulated by CySEC with registration number 44699 IBB 0014”. The logo on the same page says Swift Wage Capital Brokerage. The British Columbia Securities Commission warned about it on 25 June 2026. The domain was registered on 8 December 2024 — about twenty-two months ago.

Website investvance.com
Names used Investivance Capital, Investvance Capital, Swift Wage
Licence quoted “CySEC 44699 IBB 0014”
Deposits Crypto only, “withdraw instantly”
Regulator BCSC (Canada), 25 June 2026
Domain registered 8 December 2024 — about 22 months old

A number CySEC does not issue

CySEC licence numbers look like 123/10. “44699 IBB 0014” is not one of them, and searching CySEC’s register for Investivance returns nothing.

Contacted by someone from Investivance Capital?

✎ FILE A COMPLAINT ABOUT INVESTIVANCE CAPITAL

Include the website, what you paid and any screenshots. Never send passwords or seed phrases.

Which name is it?

The page title says Investivance Capital, the footer says both Investvance and Investivance, the copyright text refers to “investivance.com” — a different domain — and the logo says Swift Wage.

A deposit list built for show

“Latest deposit” rows show $18,000, $84,100, $107,000, $201,000 and a pending $581,000, each with a wallet hash. The same hash appears on three different deposits.

Crypto in, promises out

“Easily deposit cryptocurrencies to fund your account” and “withdraw to an external wallet, instantly”. Crypto deposits cannot be reversed by your bank.

⚠ Verified evidence

  • The BCSC warned about investvance.com on 25 June 2026.
  • “CySEC 44699 IBB 0014” — not a CySEC format.
  • Logo reads Swift Wage; site says Investivance.
  • Same wallet hash on three listed deposits.

How to check

Search CySEC’s regulated-entities list by name and licence number. If the number is not there, the licence is not real.

What to do if you paid Investivance Capital

  • Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
  • Keep every record: receipts, wallet addresses, emails and chat screenshots.
  • Call your bank or card issuer today and ask about a chargeback or recall.
  • Report it to the regulator that issued the warning and to your local police.
  • Ignore anyone who offers to recover the money for an upfront fee.

The verdict: Investivance Capital quotes a CySEC number that does not exist, and Canada’s BCSC has warned about it. Do not send crypto.

Tell us what happened with Investivance Capital

✎ FILE A COMPLAINT ABOUT INVESTIVANCE CAPITAL

Include the website, what you paid and any screenshots. Never send passwords or seed phrases.

Sources, checked 1 October 2026: BCSC (British Columbia, Canada) warning via IOSCO I-SCAN (25 June 2026) · RDAP registration record for investvance.com · the live page at investvance.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.

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Teddy Ellerman

Administrator

Teddy Ellerman Licensed Fraud Investigation Agent Investor Protection Unit — Pinkerton Editorial — CYANOSOFT

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