ЦБ РФ listed «digital-invests.ltd» / digital-invests.ltd as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
What this means
Do not send new funds: the regulator says the firm is not authorised. Compensation schemes for licensed brokers do not cover this site.
In brief
Can I get money back from digital-invests.ltd?
Often yes if you paid by card and dispute quickly. P2P and crypto are harder. There is no 100% refund guarantee — the bank and your documents decide.
What does the ЦБ РФ warning mean?
It is an official supervisory record, not a portal review: the firm is not authorised to provide financial services. Read the regulator’s original wording.
Informational only. VernutDengi is not a regulator, bank, or payment agent.
Do not fund digital-invests.ltd a second time
If digital-invests.ltd refuses to withdraw, the next ask is usually a commission. Decline it. Collect screenshots and statements, then send a request — we will say plainly whether a dispute is still realistic.
There is no 100% refund guarantee. The bank, the payment rail and your paperwork decide.
digital-invests.ltd: reviews, blocked withdrawals, extra “fees”
Most write-ups of digital-invests.ltd agree on the ending: profit is painted first, then the account is frozen or a “commission” is demanded.
What if digital-invests.ltd will not pay out?
Save bank proofs, balance shots and the chat log. A request here is a first-pass case review and a chargeback odds check — not a guaranteed refund.
Is digital-invests.ltd a scam broker?
Vet digital-invests.ltd before you fund it: licence, domain age, withdrawal small print. If funds already left, send a request instead of another deposit. CBR published a public warning linked to digital-invests.ltd — a signal, not a court ruling.