There are always those who will take personal satisfaction in kicking us when we are low. This company pretends to offer lucrative loans with low interest rates just to squeeze money from you. No matter how much you pay upfront, though, you won’t see a penny back.
Learn more about upfront fee scams and the dangers they pose in our IKKS Invest review.
| Regulated by: | Unregulated financial services provider |
| Is This Company Safe? | No, this company only steals funds and never delivers the service. Regulatory bodies have even issued warnings against the sham. |
| Known Websites: | ikksinvest.eu |
| Have Warnings from: | CBI, CNMV, FI, FIN-FSA |
| Registered in: | France (alleged) |
| Operating since: | 2024 |
| Loan amount: | 10,000 – 50,000,000 EURO/CHF/GBP/USD |
| Interest rate: | 2.75% |
| How to Withdraw from This Company? | This firm does not actually approve any loans. To recover the money you’ve invested in the scheme, contact our expert team. |
Non-Existent French Firm
IKKS Invest lending service is an anonymous company that claims to operate in France. The website displays a French address as well as phone numbers that allegedly belong to their HQ in this country. However, there’s no evidence to support such claims.
You see, this nameless fraudster doesn’t list any company registration data in the form of license numbers. Even businesses from loose regulatory environments like Equiity.com will have a valid registration number.
With this entity, there’s no information that the firm even exists. Anyone can post just about anything they want on their site – the key is having proof of those claims. These fraudsters have none.
What Warnings Reveal
If this business was legit as it claims to be, it would be licensed by the French AMF. However, if you take a look at their register of regulated firms, you won’t find this entity among legit ones. Of course, any Tier-1 regulated business like SwissBorg would show up in their regulators’ database.
The only evidence of this firm even existing is the fact that they’ve been blacklisted multiple times. Online financial services providers are obligated to acquire licenses for their activities. Apparently, IKKS Invest loans were one big hoax, exposed by CBI, CNMV, FI, and FIN-FSA.
No Website Information
If you take a look at WhoIs database, you will find that this website was registered in September 2024. You will also find that it’s on hold pending the outcome of legal activities. And that says it all.
Web traffic towards the site originates mostly from these areas:
- France
- Belgium
- Netherlands
- United Kingdom
Reality Behind a Loan Scheme
The IKKS Invest scam functions primarily as a boiler room or a fraud call center, whose employees constantly dial phone numbers.
The authorities warn that this particular group’s work is focused on advance fee scamming. All loans are supposed to be approved if the client pays a service fee in advance. Of course, the loan is completely fictitious, and the client will never receive any money. If you have been subject to harassment from this or any similar group, contact our fund recovery team.
Types of Loans Offered
Any customer interested in acquiring any of the amenities offered by this firm can apply for IKKS Invest finance loans. The process is not all that complicated and all you have to do is fill in and submit your application online. Naturally, we would never advise you on sharing personal information with these unscrupulous sites. Sensitive details are what they want to get out of you in order to manipulate you.
Apart from your full name and contact information, you are also required to disclose particulars pertaining to your income.
The loan amount varies between 10,000 and 50,000,000 EURO/CHF/GBP/USD with a loan duration of 12 to 360 months and 2.75% interest rate. The following types of loans are allegedly available:
- Auto
- Personal
- Mortgage
- Business
- Student
- Special event
Hidden Costs and Advance Fees
True costs of the services are never disclosed. You won’t be able to find any information about the amount of fees you’re obligated to pay or what payment methods are accepted. All details related to taxes and costs are carefully hidden.
Normally, legal documents are there to clarify all the particulars pertaining to charges. Alas, in this case, clients are oblivious to what even hit them until the hidden costs come into play. And, as regulators have already warned us, victims are asked to pay all the fees in advance, yet the service is never delivered.
The Loan You Never Get
After sharing personal information and paying the advance fees, you won’t get to enjoy the service you purchased. This is so because the entire scheme solely exists to steal your funds and never fulfill the promises. Therefore, the cash will be gone from your bank account but no loan will ever be delivered to you.
What’s even worse is that the fraudsters will disappear with your funds – you won’t be able to get even your initial payment back without the help of a recovery professional.
False Contact Info
Reaching out to customer service is available via several methods, or that’s at least what the website claims:
- Telegram
Whatever issue you may be facing, especially if it’s related to the failing service, no one will be there to help you. These chat channels or other ways of communication are only used for brainwashing victims and money extortion. No one from that group of swindlers actually cares about tending to their clients’ needs.
How to Recover Funds from Frauds
Con artists will take measures in order to protect their anonymity. Of course, in the modern world of electronic transactions, this will be quite impossible for them.
Our experts are able to track the “trail of breadcrumbs” that any electronic payment leaves. With their help, you may start a recovery procedure and work on getting your funds back. Don’t delay – book a free consultation with our team today by using the live chat on our website.
FAQ
The company in question is an organized crime group that extorts money based on advance fees. They’re in no way legit and are actually blacklisted.
Loans are promised in the range between 10,000 and 50,000 USD/EUR/GBP/CHF, but they’re never delivered. For help in recovering stolen funds, please contact us. Is IKKS Invest Legit?
What is the Loan Amount Available?