Claimed Regulation: None — BLACKLISTED BY BCSC SINCE 2024
Wealth Invest 24 (wealthinvest24.com) is a confirmed fraudulent investment portal identified by forensic audits as a 'Legacy Scam.' Despite its current domain registration in February 2026, the brand has been under formal investigation and blacklisted by the British Columbia Securities Commission (BCSC) since June 2024. The platform operates as a primary funnel for 'Pig Butchering' (Sha Zhu Pan) schemes, where victims are lured via social media to deposit cryptocurrency into a non-custodial extraction pool.
| Platform Type | Phantom Brokerage / Pig Butchering Front |
|---|---|
| Domain Age | 2 Months (Registered Feb 2026 — Re-registration) |
| Primary Red Flag | Official Blacklist Status (BCSC, IOSCO) |
| Operating Status | ⚠ DEFUNCT / SERVICE UNAVAILABLE |
| Jurisdiction | Unknown (Anonymous Hosting) |
| Regulation Status | ⚠ UNLICENSED & MALICIOUS |
| Known Domains | wealthinvest24.com |
Wealth Invest 24 is a 'Burner Brand' operated by an organized serial fraud syndicate. Our digital forensics confirm that the brand has been flagged by the **British Columbia Securities Commission (BCSC)** since mid-2024. The scammers periodically re-register the wealthinvest24.com domain (most recently in February 2026) to bypass domain-based blocking while maintaining the same malicious backend infrastructure. Any funds connected to this platform are at immediate risk of permanent loss.
Our investigation into Wealth Invest 24 revealed a textbook case of 'Selective Theft' and 'Advance-Fee Fraud.' Victims are typically approached on LinkedIn, Tinder, or Instagram by an individual claiming to have "insider knowledge" of a high-yield trading strategy. These 'handlers' guide victims through the deposit process on Wealth Invest 24, where synthetic profits are displayed to encourage larger investments.
The technical architecture of the site is a standard white-label template designed to mimic legitimate wealth management firms. However, as noted in the **BCSC alert**, the entity is not registered to trade or advise in securities in any jurisdiction. The current site status—"Service Unavailable"—is a definitive indicator that the domain has been abandoned or suspended following high-volume fraud reports.
Victims who attempt to withdraw funds report a consistent three-stage extortion loop: 1. **Mirroring Fee:** Victims are told their account is "out of sync" and must deposit an equal amount to the balance. 2. **Tax Clearance:** A demand for 15-20% of the balance as a "pre-paid tax." 3. **Security Deposit:** A final demand to "verify" the destination wallet.
Wealth Invest 24 is documented in the International Securities & Commodities Alerts Network (I-Scan). This global intelligence network tracks serial fraudsters across borders. The brand's presence here indicates it is a priority target for international financial enforcement.
| June 2024 | First official BCSC Blacklist entry. |
|---|---|
| August 2024 | IOSCO Global Alert issued. |
| Feb 12, 2026 | Latest domain iteration registered anonymously. |
| April 2026 | Domain moves to "Defunct" status following fraud reports. |
I was contacted on WhatsApp by a girl named Sarah. She told me she was making 20% a month on Wealth Invest 24. I started with $1000 and it 'grew' to $50k. When I tried to take out my money, they said my account was frozen for 'anti-money laundering' and I had to pay $10k to unfreeze it. I paid it and they just blocked me. Total fraud.
I just tried to log in to see my balance and the site says Service Unavailable. I have $12,000 in there. I checked the BCSC site and they've been on the blacklist since 2024. I am devastated. Do not trust these people.
No. Wealth Invest 24 is a documented fraudulent operation. It has no affiliation with any legitimate financial institution and is designed solely for asset extraction.
Direct withdrawals are impossible as the platform has no legitimate payout engine. However, the movement of funds on the blockchain can be traced to cash-out points. Contact our recovery team for an immediate forensic trace →
The 'Mirroring Fee' is a fictitious charge used in Pig Butchering scams to squeeze final deposits from victims before the scammers abandon the domain. Legitimate brokers never require a deposit to process a withdrawal.
Forensic Blacklist Status
Status: LEGACY THREAT PORTAL
Confirmed Tactics: Pig Butchering, Selective Theft, Advance-Fee Extortion.
Date Flagged: June 2024 (BCSC)
The syndicate behind Wealth Invest 24 operates across multiple domain iterations. Our forensic team has tracked their wallet signatures back to 2024. Identifying their primary consolidation pools is the first step toward recovery. Your case evaluation is 100% confidential.
Risk Warning: Wealth Invest 24 is a non-custodial extraction front. All deposits should be considered stolen unless recovered through forensic intervention. This review is based on long-term regulatory tracking and victim reports.
Investigation Notice: If you have been contacted by 'Wealth Invest 24' advisors on WhatsApp or Telegram, please contact our investigation team immediately.