Risk Score: 9.1/10 – EXTREMELY HIGH RISK
The allure of online trading is undeniable: promises of fast profits, accessible markets, and personal account managers. But alongside legitimate platforms, a growing number of shady brokers are preying on unsuspecting investors. One of the names making headlines in scam reports is SolveryiGroup, operating through solveryigroup.com, solveryigroup.net, and solveryigroup.org.
At first glance, it looks professional—sleek website, multiple account tiers, and global market access. Behind the polished facade, however, the platform exhibits classic scam behaviors: hidden ownership, unregulated operations, blocked withdrawals, and aggressive marketing.
This article investigates SolveryiGroup in depth, highlighting its claims, red flags, user experiences, and why investors should exercise extreme caution.
What SolveryiGroup Claims to Offer
SolveryiGroup presents itself as a full-service brokerage giving users access to:
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Multiple markets: forex, cryptocurrency, commodities, indices, and stocks
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High leverage: up to 1:400, promising amplified profits
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Fast deposits and withdrawals: via credit card or cryptocurrency
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Professional account managers: guiding trades and offering market analysis
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Bonuses and promotions: rewarding larger deposits
It also promotes tiered accounts—Silver, Gold, and Platinum—each offering “exclusive perks” and supposedly better trading conditions.
Why it seems appealing: The platform looks legitimate at first glance. The site is visually professional, copy is persuasive, and promises of wealth tap into the universal desire for financial freedom. But too much polish can mask serious risk.
Red Flag #1: Domain Age and Hidden Ownership
A quick check reveals:
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Domains are newly registered
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WHOIS data is hidden behind privacy services
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No corporate registration, physical address, or management team verification
Legitimate brokers publicly display licensing and office details. SolveryiGroup’s opacity signals that it may be intentionally hiding its operators—an immediate warning for any investor.
Red Flag #2: Lack of Regulation
Regulatory oversight is non-negotiable in financial services. Licensed brokers:
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Hold registration numbers with authorities like FCA, ASIC, or CySEC
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Segregate client funds
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Provide dispute resolution and investor protection
SolveryiGroup is completely unregulated. Multiple authorities have already flagged it as unauthorized. No oversight means no safety net: funds can disappear, withdrawals blocked, and accounts vanish with zero recourse.
Red Flag #3: Unrealistic Trading Conditions
Several aspects of SolveryiGroup’s offerings are highly suspicious:
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High leverage (1:400): Retail traders rarely see legitimate leverage above 1:30–1:50 due to catastrophic loss risk
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Opaque spreads and fees: Traders have no visibility on transaction costs
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No risk management tools: No negative balance protection or execution policies provided
High leverage is often used as a psychological trap, enticing investors with the illusion of easy, massive profits. In reality, losses mount just as quickly.
Red Flag #4: Bonus Structures Are Traps
SolveryiGroup advertises generous welcome bonuses. But fine print often requires impossibly high trading volumesbefore withdrawals are allowed. Many victims find that accepting a bonus locks their funds indefinitely, as the “conditions” are impossible to meet.
Red Flag #5: Blocked Withdrawals and Excuses
The most damning reports involve funds being frozen. Typical user experiences:
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Initial deposit succeeds; small gains appear on dashboard
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Account manager encourages larger deposits
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Withdrawal requests are delayed with excuses:
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“System maintenance in progress”
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“Additional release fee required”
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“Trading volume requirement not met”
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Eventually, communication stops entirely, and the funds disappear
This classic scam pattern—small wins, trust-building, then restriction—is consistent across numerous reports.
The SolveryiGroup Scam Blueprint
Here’s how the scam typically unfolds:
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The Bait: Ads promise easy profits, low risk, and personalized guidance.
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The Hook: Initial deposit (often $250–$1,000) gives access to a fake trading dashboard showing simulated gains.
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The Trust Game: Account managers build rapport, encouraging bigger deposits.
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The Trap: Withdrawals are blocked, extra “fees” demanded, or additional deposits required.
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The Vanish: Communication stops; website may go offline, leaving victims with zero recourse.
Psychological Tactics SolveryiGroup Uses
Fraudulent brokers like SolveryiGroup rely heavily on human psychology:
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Authority Bias: Friendly, knowledgeable account managers create trust
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Scarcity & Urgency: “Limited time offers” push hasty decisions
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Social Proof: Fake testimonials imply everyone is profiting
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Loss Aversion: Users keep depositing to avoid losing already-invested funds
Recognizing these tactics early can help potential victims avoid falling for the scam.
Comparing SolveryiGroup to Legitimate Brokers
| Feature | SolveryiGroup | Licensed Broker |
|---|---|---|
| Regulation | None | FCA, ASIC, CySEC, or equivalent |
| Ownership | Hidden | Public & verifiable |
| Client Funds | Not segregated | Segregated, protected |
| Withdrawal Ease | Often blocked | Instant or within 1–3 business days |
| Bonuses | Trap funds | Transparent, achievable conditions |
| Leverage | 1:400 | 1:30–1:50 (retail traders) |
| Transparency | Opaque | Clear spreads, fees, risk policies |
Conclusion: SolveryiGroup fails every standard check expected of a trustworthy broker.
Broader Risks of Platforms Like SolveryiGroup
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Financial Loss: Complete loss of deposited funds
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Emotional Impact: Stress, anxiety, and loss of confidence
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Data Risk: Sensitive personal and financial data may be misused
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Industry Damage: Scams erode trust in online trading for everyone
User Experiences: Real Examples
Scenario A: Initial deposit $500 → small gains appear → encouraged to deposit $5,000 → withdrawal blocked → fees requested → account manager disappears.
Scenario B: Accepted $250 bonus → trading dashboard shows quick growth → “turnover requirement” prevents withdrawal → funds locked.
Scenario C: Email support ignored for weeks → phone numbers disconnected → website inaccessible → total loss.
Patterns across these reports illustrate predatory design and manipulation.
Key Takeaways for Safe Investing
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Verify regulation first. Use regulator websites to check licenses.
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Avoid extreme leverage offers. 1:400 is a major red flag.
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Be skeptical of bonuses. High “turnover” requirements often hide traps.
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Test withdrawals early. If a small withdrawal fails, stop investing.
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Research the company. Check domain age, corporate registration, and independent reviews.
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Ignore high-pressure tactics. Legitimate brokers never rush deposits or trades.
Final Verdict: Avoid SolveryiGroup
SolveryiGroup presents itself as a modern trading platform but fails every trust test:
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Hidden ownership
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Zero regulation
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Blocked withdrawals
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Unrealistic leverage
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Aggressive marketing tactics
This is a textbook example of an online trading scam. Investors should steer clear and report any losses immediately.
Report SolveryiGroup and Protect Your Funds
Victims should act fast:
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Document all deposits, communications, and screenshots
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Report to LOSTFUNDSRECOVERY.COM for assistance
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Notify regulators or consumer protection agencies
Early action increases chances of recovery and helps hold scammers accountable.
Bottom Line:
SolveryiGroup is not a legitimate broker. Quick profits, anonymous operations, blocked withdrawals, and psychological manipulation make it extremely high-risk. Stick to regulated brokers, verify all claims, and remember that real investing requires patience, discipline, and transparency.
Stay alert. Stay safe. Protect your money.
Internal Resources
- Learn crucial protection strategies our – Scam Recovery Guide
- Evaluate platforms properly by reading on how to Verify Platforms
- What to Do After Being Scammed- Recovery Steps
- Read about the Most Common Online Scam Tactics here- Scam Tactics
