Silver Global Investment says it is “fully regulated by the FCA and CySec”. In late September 2026 the FCA did publish something about silverglobalinvestments.com — a warning that the firm may be offering financial services without permission. The domain was registered on 14 August 2026.
Numbers that cannot all be true — Silver Global Investment
- ✗ “49 K users”, “450K+” active accounts and “15 million plus investors” — all on one site.
- ✗ “$13.9M+” active investments, “$1.7M+ under management” and “£3.6M of assets as at 30 June 2021”.
- ✗ “5+ years of experience” on a domain from August 2026.
- ✗ Support email on silverglobalinvestment.com — a different domain from the website.
| Address given | Phra Nakhon, Bangkok 10200, Thailand |
|---|---|
| Phone | None |
| Payments | Crypto only, via your own wallet |
| Domain registered | 14 August 2026 |
⚠ What we confirmed
ALSO SEE THIS REPORT 👉
Cryptos Circus Review: Regulation Concerns, Fund-Safety Warning
- Claims FCA and CySEC regulation; the FCA warns about it.
- 28% to 56% a week, “risk-free”.
- Referral requirement for loans.
- Domain registered 14 August 2026.
Sources: FCA warning list entry for silverglobalinvestments.com (September 2026); silverglobalinvestments.com homepage and packages (read on 22 October 2026); RDAP record. General information only.
28% a week, called risk-free
| Package | Deposit | Promised return |
|---|---|---|
| Fixed – Starter | $50 – $4,999 | 28% weekly |
| Fixed – Standard | $5,000 – $9,999 | 56% weekly |
| Loan – Semi-Annual | $5,000 – $49,999 | Needs two active referrals |
The fixed plan is described as a “risk-free investment plan” that “guarantees fixed returns”. At 28% a week, a $1,000 deposit would pay $280 every week — $14,560 in a year without any compounding. Miss a weekly deposit and the account is frozen until you pay a $50 reactivation deposit; leave early and you lose 5%.
Told to recruit two referrals to unlock a loan?
✎ REPORT SILVER GLOBAL INVESTMENT
ATTENTION READ THIS 👉
LotasCapital.com Review: Warning Signs, Regulatory Concerns, and Why Investors Should Stay Away
Or write to support@ettran.com — Send us the referral link you were given.
Account frozen after a missed weekly deposit?
Or write to support@ettran.com — Do not pay the reactivation fee until you have spoken to someone.
