Scam Alert: ProDivia Group — Fake Investment Firm Engaged in Financial Fraud

ProDivia Group Uses Fabricated Trading Results and Withdrawal Blocks to Steal Investor Funds

ProDivia Group (Fake Investment Firm) claims to be a global firm specializing in forex and cryptocurrency markets. It markets itself as offering expertly managed portfolios, passive income, and guaranteed profits. But in reality, ProDivia Group is operating without regulatory oversight, and numerous victims have reported frozen withdrawals, fake dashboards, and pushy sales tactics — all signs of a textbook scam.

Fake Investment Firm

Major Red Flags of ProDivia Group

1. Unlicensed and Unregulated

ProDivia Group does not appear on any official broker registries (such as FCA, CySEC, or ASIC). This means your funds are at risk, with no legal protection.

2. False Trading and Profit Claims

The website and user dashboards show inflated or entirely fake trading results. Users are led to believe their investments are growing rapidly — but these numbers are entirely fabricated.

3. Withdrawals Denied or Stalled

Common withdrawal complaints include:

  • Requests “pending” for weeks or months
  • Demands for extra “clearance fees”
  • Account suspension after withdrawal requests

4. Aggressive Deposit Tactics

“Account managers” frequently contact users urging them to:

  • Deposit more for higher “tier” accounts
  • Join exclusive plans with supposed better returns
  • Avoid withdrawals to “keep their compounding going”

Crypto Trading Platforms

Who They Target

  • First-time forex and crypto investors
  • Victims of previous scams looking for recovery
  • Individuals lured via fake social media testimonials
  • Investors from countries with weak regulatory enforcement

Typical Scam Pattern of ProDivia Group

  1. Users are attracted with promises of guaranteed returns
  2. Small initial deposits are encouraged — and fake profits are shown
  3. Users are pressured to deposit more based on “performance”
  4. Withdrawal attempts are blocked with stalling tactics
  5. Eventually, accounts are locked or customer service disappears

What To Do If You’ve Invested

  • Stop sending funds immediately
  • Take screenshots of all activity, including emails and dashboard
  • Report the scam to your country’s financial authority
  • Be cautious of recovery scams pretending to help
  • Consider assistance from legitimate professionals

 How Amdark Limited Can Help

Amdark Limited supports scam victims by providing:

  • Blockchain tracing to identify wallet flows
  • Assistance filing legal/regulatory complaints
  • Personalized consultation on next steps
  • Professional and confidential service

 Visit www.amdarklimited.com to get support now.

 Final Warning

ProDivia Group is not a licensed investment firm. No legitimate company will:

  • Promise guaranteed profits
  • Block withdrawals
  • Pressure you to keep investing

If it sounds too good to be true, it is.

Claim Your Lost Funds Back with Amdark Limited’s help. 

If you want consultation, please fill out the form. All consultations are confidential and judgment-free.

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Posted in Blog

2 Comments

Join the discussion and tell us your opinion.

  1. Johanna Bean

    ProDivia Group is a fraudulent company.. I’ve been attempting to reclaim my funds for months, but they’re ignoring me. I condemned myself for believing them blindly. My sister recommended me to AMDARK LIMITED * C0M, who assisted me in recovering my funds in just a few days.

  2. Henrietta Carr

    I fell victim to ProDivia Group scam, but I’m grateful to AMDARKLIMITED.C0M successfully recovered my funds after I engaged their services through a consultation on their platform. Their intervention led to a swift retrieval of my funds back just in few days.

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