✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Invest100. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Invest100 and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | Invest100.com |
| 🏠 Company | Marketfinancial and Key Way Financial (PTY) Ltd. According to messages from clients, it belongs to tut98 SA |
| ️ Regulatory | FSA (Seychelles) |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Address | Arribeños 3619, between Crislogo Larralde and Jaramillo streets – Buenos Aires, Federal Capital, Argentina. Google Maps link. |
⚠️ Invest100 is owned by Marketfinancial and Key Way Financial (PTY) Ltd, the company is located in Buenos Aires, dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in an unreliable place, be careful. ⚠️
Account types
Now we move on to analyze the types of account that Invest100 offers, in this case, we observe that it offers 4 different types of account:
| Account type | Minimum initial deposit |
| Standard | $0 |
| Premium | $0 |
| Platinum | $0 |
| VIP | $0 |
Information on the web
invest100 provides the following aids or resources to traders or interested: a brief explanation about the services it offers, some live charts, glossaries, economic calendar, calculators, analysis videos, news, really not much more than this.
List of phone numbers
- So far we have not found information about their phone numbers.
🚫 Invest100 Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Invest100.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Invest100:
| Date | Update – news |
|---|---|
| September 2022 | The people in charge are Mariana Blatman and Lucio Blatman (Lucio Blatman is ALSO the owner of xTrade, which is located in Montevideo, Uruguay). The director of the company, his name is Alejandro Chejanovieski, he is Uruguayan. |
| October 2022 | The broker is linked with XTrade, WE SUGGEST EXTREME CAUTION. |
| August 2023 | According to messages from clients, the location of the offices of FxAlta, Invest100 and Xtrade is Arribeños 3619 CABA – 5th floor – Argentina. The company behind the broker would be TUT88 SA |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Invest100.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Invest100
How to Report Invest100
FAQs
How can I report Invest100?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Invest100 a scam – is it a scam?
Yes. We believe that Invest100 is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Invest100 reliable?
No. Invest100 is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Invest100?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Invest100?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello, today I invested in INVEST100, I read and I do not believe it. everything they comment is consistent with what has happened.
I invested 500 usd and the “manager” contacted me, but now I understand that whatever I do I will not get the money back. I'll have to write it off before I keep in touch with those kinds of people. I haven't even sent my supporting identity information yet. I prefer to get away
If they call me I will ask for a refund but I am very clear that they will never return it and they will invent many lies not to do it.
Hi Elizabet, thanks for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
One of these days they will have a surprise, if they do not return our money they will receive our visit. I already have them identified. I recommend to the thieves of invest100 to start returning what was stolen THAT IS NOT LITTLE. THOUSANDS AND THOUSANDS AND THOUSANDS, TENS OF THOUSANDS STOLEN. THIEVES.
We already know directions and we are close.
Hi JsP, thanks for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I bring you some more information: the thief of Lucio Blatman, the owner of the Invest100 scam, falsely calls himself “Gabriel del Bosque”, to hide his identity, to hide himself, because he is a thief.
The person I have within the company is already giving me more information. I will publish little by little, all the information. Soon more news.
Hello - anonymous -, we thank you for all this information that you have been providing us, hopefully this will help the police forces to clarify all these cases of scam to thousands of people affected in many countries and that everything ends with these criminals in jail.
Greetings.
One of those who currently works in the offices sent me all this information and told me not to publish it but I think the right thing to do is to publish it.
I tell you that I work for this company, which is located in Buenos Aires, Argentina.
When I realized that clients not only could not withdraw money, but also made them lose money with deceptive operations (when clients asked to withdraw capital), without further ado, here is the information :.
The company (Invest100) is actually called TUT88. It is located in Buenos Aires, Capital Federal, on Calle Arribeños 3619, between Calle Crisolo Larralde and Calle Jaramillo. I leave the link of google maps so that you can see:
https://www.google.com/maps/place/Arribe%C3%B1os+3619,+Buenos+Aires/@-34.5449095,-58.462689,17z/data=!3m1!4b1!4m5!3m4!1s0x95bcb420da083977:0x7a204a3a45444b20!8m2!3d-34.5449095!4d-58.4605003
The "owners" so to speak are Mariana Blatman and Lucio Blatman (Lucio Blatman is ALSO the owner of xTrade, which is located in Montevideo, Uruguay).
Here are their Instagram and LinkedIn profiles so you can see the faces of these scoundrels:
https://www.instagram.com/marianablatman/?hl=en
https://uy.linkedin.com/in/lucioblatman
https://ar.linkedin.com/in/marianablatman/es
I also want to give you the address of the house where Ms. Blatman lives with her family, at the expense of the money they cheat from poor clients who come in excited and leave penniless and with broken pride at being scammed. This is your address:
Fraga 1730, between Plaza and Holmberg streets. I leave link of google maps also:
https://www.google.com/maps/place/Fraga+1730,+C1427BUJ+CABA/@-34.582801,-58.469981,17z/data=!3m1!4b1!4m5!3m4!1s0x95bcb60b4efefbe5:0x424c5a9f4f840463!8m2!3d-34.5828054!4d-58.4677923
The director of the company, his name is Alejandro Chejanovieski, he is Uruguayan (this is the worst of all par excellence) and I also leave his profile for you to see: https://ar.linkedin.com/in/alejandro-chejanovieski-6313b056 (the photo is very old apparently, because now he is much fatter). I don't have Chejanovieski's address, but I do know that he lives on Luis Maria Campos street, Indalecio Chenaut corner, also in Buenos Aires, Federal Capital.
I also pass on the personal phone numbers of each of these thieves:
Mariana Blatman: (+54) 9 11 September 6182
Alejandro Chejanovieski: (+54) 9 11 6593 3790
Lucio Blatman: (+598) 92
The numbers for Mariana Blatman and Alejandro Chejanovieski are from Argentina, that of Lucio Blatman is from Uruguay, so if by any chance you are going to be dialed from another country, do so as I passed it to you above.
Those who put the money to put together all this scam, are in Israel, but the "owners", or those who sign as proxies here in Argentina, are the brothers. Blatman, the worst scum I have ever met (and I have met several).
Anything else:
This is the information of the company as registered in AFIP Argentina:
CUIT: 33-71665508-9
Legal person
Location: Autonomous City Buenos Aires
Date of social contract: 2019-09-20
Earnings: Company Earnings - VAT: Registered VAT
Employer: Yes
Active taxes:
COMPANIES EARNINGS [11/2019]
VAT [11/2019]
INFORMATION REGIMES [11/2019]
BP-SHARES OR PARTICIPATIONS [11/2019]
EMPLOYER-CONTRIBUTIONS SEG. SOCIAL [11/2019]
RET ART 79 LAW GCIAS INC A, BYC [07/2020]
Active regimes:
Withholding: INCOME FROM PERSONAL WORK UNDER A RELATIONSHIP OF DEPENDENCE AND OTHERS [07/2020]]
: STOCK HOLDINGS [11/2019]]
: PRESENTATION OF FINANCIAL STATEMENTS IN PDF FORMAT [10/2019]]
Activities:
# 1 [11/2019] 822000 - CALL CENTER SERVICES
»CALL CENTER SERVICES» ADMINISTRATIVE ACTIVITIES AND SUPPORT SERVICES
# 2 [11/2019] 619000 - NCP TELECOMMUNICATIONS SERVICES (INCLUDES PAGERS SERVICE)
»TELECOMMUNICATIONS SERVICES NCP» INFORMATION AND COMMUNICATIONS
# 3 [11/2019] 611090 - FIXED TELEPHONY SERVICES, EXCEPT LOCUTORIOS
»FIXED TELEPHONY SERVICES» INFORMATION AND COMMUNICATIONS
Hello - anonymous -, YOUR INFORMATION WONDERFUL !!!, WE ADMIRATE YOUR HONESTY AND COURAGE, WITH PEOPLE LIKE YOU THIS WORLD WOULD GO MUCH BETTER, THANK YOU VERY MUCH !!!.
NOW ALL THE SCAMMED WILL BE ABLE TO GO TO THEIR OFFICES AND HOME TO RECOVER THE MONEY THAT HAS BEEN SCAMMED TO THEM, ALL THE TEAM OF COMMERCIAL AND SALES MANAGERS HAVE BEEN ACCOMPLICES OF THIS SCAM FROM THE BEGINNING, THEY ARE THE COLLABORATOR'S COLLABORATORS BEING AWARE AT ALL TIMES THAT THEY WERE STEALING FROM YOUR CUSTOMERS. WE HOPE THAT EVERYONE WHO COMES TO YOUR OFFICES WILL SEND US PHOTOS OF ALL THOSE WHO HAVE BEEN PART OF THIS CRIMINAL GANG THAT HAVE STOLEN MILLIONS OF DOLLARS FROM MANY SAVERS. WITH THIS INFORMATION THE WORK OF THE NATIONAL SECURITIES COMMISSION AND THE ARGENTINE POLICE WILL BE MORE AGILE TO PUT THEM ALL BETWEEN BARS.
This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you've lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
SCAM SCAM SCAM SCAM
THEY ARE THIEFS
I WAS STEALED THOUSANDS OF DOLLARS, YEARS OF EFFORT AND WORK TO THE GARBAGE BY THESE LIAR SCAMMERS, WE WOULD HAVE TO FILE A COMPLAINT TOGETHER FOR THE POLICE TO CAPTURE THEM
Hi SCAM, thanks for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
357 96 712897 and 357 96801603 are the numbers that contacted me and they are deceiving me. There is a Mariana Mollo but I don't know if the names are real. They are disgusting
Hi Aaron, thanks for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I invested an important sum with invest100 for me, in less than 2 days I lost everything, something recovered but when I wanted to withdraw they did not respond, it is a blatant scam, I contact Veronica Devlin and Maria Gonzalez, they play with people, they cajole, they steal shamelessly !!
Hi Jessica, thanks for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
When I wanted to withdraw my executive Daniela Olivera, he did not let me withdraw anything. Saying that if I retired they would go through money laundering.
He made me invest and at the beginning I was earning I started with 205.000 in Chilean silver (250.) Dollars
Today 29/09/2021 I have $ 71.01.
And a loss of more than 500. (dollars
What a great rage… ..
Hi Juan Carlos, thank you for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
COMPLAINTS AGAINST INVEST 100 in this FORUM
The complaint was made from CHILE and the Prosecutor's Office is asking for all the testimonies and data of the company.
PLEASE ALL THE INFORMATION NEEDED TO THIS FORUM TO CLOSE YOUR BUSINESS.
Hi DIEGO, thanks for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I invested $ 200000 with them in August of this year, my executive called me according to them to see how my investment was going until yesterday, September 7, they tell me that I lost everything, and that to recover it I had to invest more with them. They are shameless and they also have all my data, I'm afraid they want to make a scam with the collected data and not only mine, but with all the data they have. Do not believe everything that comes out on Facebook because that way you enter when you check that they announced so many wonders of some that they found when investing. I believed and lost my money, now how to get it back I don't know.
Hi Jenny, thanks for commenting on Invest100. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I WANTED TO DOWNLOAD THIS PLATFORM.
I AM INVESTING WITH THESE PEOPLE ABOUT 2 MONTHS AGO AND I NEVER HAD ANY DAMAGES. I ACTIVATED MY ACCOUNT WITH THE INVESTMENT OF 350 DOLLARS AND IN A SHORT TIME I COULD SEE PERFORMANCE. THE ONLY PROBLEM WAS THAT MY PLATFORM MANAGER COMMUNICATED 15 MINUTES AFTER THE AGREEMENT BUT REGARDING MY CAPITAL IT IS INTACT AND WITH A PROFIT. DO NOT WITHDRAW MONEY YET BECAUSE I AM LOOKING TO RE-INVEST IT IN ORDER TO ACHIEVE BETTER RESULTS. I WILL TAKE INTO ACCOUNT THESE COMMENTS, THANK YOU VERY MUCH.
CAREFULLY, MRS. SULMA LOVATO.
Hello SULMA, they will not let you withdraw the money, they always keep it.
Greetings.