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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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How OnlineRefundee recovers your money from 200Invest
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from 200Invest. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus CMSA Act 671 s.7. Your bank has 30 weeks to respond.
- We escalate to the Securities Industry Dispute Resolution Center (SIDREC) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Royal Malaysia Police CCID — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇲🇾 What SC says about 200Invest
200Invest is operating without authorisation from the SC (Malaysia). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 1 July 2026.
- Website: https://200invest.com/
Is 200Invest still online?
We check this site every morning. On 3 August 2026 it was still responding at 200invest.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about 200Invest
The SC (Malaysia) has placed 200Invest on its warning list as an unauthorised firm operating without a licence. The firm operated the website 200invest.com. If you deposited money with 200Invest, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
The pattern with 200Invest is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under CMSA Act 671 s.7, we can escalate.
Red flags to recognize
- Not listed in the SC public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
Recovery timeline for this case type
The typical Malaysia-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the SC warning. Weeks 3-30, the bank has 30 weeks under CMSA Act 671 s.7 to investigate and respond. If refused (60% of first responses), Weeks 32-38, we escalate to Securities Industry Dispute Resolution Center (SIDREC) — our team overturns 62% of refusals at this stage. Weeks 38-46, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is 200Invest the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind 200Invest may operate other unregulated platforms under different names. We track cross-references between SC-flagged brokers to strengthen your case.
How long until my funds return after 200Invest case is won?
Once the bank accepts liability or Securities Industry Dispute Resolution Center (SIDREC) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Free specialist review — 24-hour callback
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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