CashFlow Investment has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to CashFlow NFT. We’ve received over 7 complaints against CashFlow Investment.
CashFlow Investment, operating since 2022 and 2023 as cashflowinvest.org and cashflowinvestment.ltd, does not reveal ownership or executives. Australian authorities warned the corporation of securities fraud on February 16, 2024, due to its suspicious Tallinn corporate location. No retail products, only affiliate memberships, and no regulatory control raise worries about its validity and possibility of being a Ponzi scam. These warning signals warn investors to tread cautiously.
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Key Takeaways
Is CashFlow Investment Regulated? Do They Have a License?
CashFlow Investment, which operates under two domains—cashflowinvest.org and cashflowinvestment.ltd—lacks transparency in its operations, offering no information about its ownership or executive staff. Both domains were first registered in 2022 and 2023, and have been secretly updated as of early 2024.
The corporation also displays a corporate address in Estonia, which is considered to be a residential address in Tallinn, casting doubt on the validity of its business location. Adding to the worries, Australian authorities issued a securities fraud notice to CashFlow Investment on February 16th, 2024.
Furthermore, the company provides no retailable items or services and operates purely through affiliate membership, calling its validity into question.
The lack of regulation or the presence of poor regulation is a huge red flag. It means CashFlow Investment is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of CashFlow Investment, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at CashFlow Investment
CashFlow Investment offers numerous investment programs that promise substantial returns:
| Plan Name | Investment Range | Daily Return | Duration |
|---|---|---|---|
| Basic Plan | $60 to $999 | 3% | 7 days |
| Classical Plan | $1000 to $29,990 | 5.1% | 5 days |
| Ultimate Short Term Plan | $100 to $2000 | 10% | 2 days |
| Executive Short Term Plan VIP | $2001 to $50,000 | 12.5% | 2 days |
| Professional Plan | $30,000 or more | 15% | 3 days |
Referral commissions
Commissions are paid on monies invested by recruited affiliates, and rates vary depending on the plan:
- Basic to Ultimate Short Term Plan: 10% on level one and 5% on level two.
- Executive Short Term Plan VIP: 10% on level 1 and 7% on level 2.
- Professional Plan: 12% on level one and 10% on level two.
Joining CashFlow Investment as an affiliate is completely free.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
CashFlow Investment Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
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CashFlow Investment Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like CashFlow Investment tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust CashFlow Investment reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of CashFlow Investment, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like CashFlow Investment enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “CashFlow Investment reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising CashFlow Investment.
You should always look out for consumer complaints. In the case of CashFlow Investment, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about CashFlow Investment? You can share your complaint in the comment section or submit an anonymous tip.
Is CashFlow Investment Legit Or a Scam?
CashFlow Investment has various risk considerations that potential investors should consider. The corporation claims to produce revenue from trade, real estate, and oil, but gives no evidence to back up these claims. Furthermore, the reliance on new investments to pay affiliates, as well as the promise of unsustainable high returns, suggest a Ponzi scheme—a model notorious for its unavoidable collapse and huge financial losses for the majority of participants.
Given these concerns, combined with the company’s lack of transparency and previous regulatory warnings, investors should proceed with caution when dealing with CashFlow Investment.
CashFlow Investment is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind CashFlow Investment can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust CashFlow Investment?
All the evidence suggests that CashFlow Investment is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
Is CashFlow Investment a scam?
Can I withdraw money from CashFlow Investment?
Where is CashFlow Investment Located?
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How The CashFlow Investment Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
