Forensic review · October 2026

Benford Investment (benford-investment.com) Review — Is Benford Investment (benford-investment.com) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Benford Investment (benford-investment.com) is the name on this regulator warning. The notices are written once, in the block below. If you paid benford-investment.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsASIC investor alert, 7 September 2026; FMA New Zealand warning, 14 July 2026
What to doSend it to Forensics Source Group
The record

What the notices say

  • ASIC investor alert, 7 September 2026: the name is Benford Investment (benford-investment.com). The website on the notice is benford-investment.com. ASIC's Moneysmart investor alert list names this entity. That is a warning that it may be unlicensed. It is not a criminal conviction.
  • FMA New Zealand warning, 14 July 2026: the name is Benford Investment (Imposter). The website on the notice is benford-investment.com. Emails printed on the record: info@zenvexmarket.com. The category is impersonation of a registered or licensed entity. This page is the warned name. It is not a review of the firm being impersonated.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at benford-investment.com
  • the name on this ASIC warning
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my Benford Investment (benford-investment.com) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at benford-investment.com. We cannot confirm a balance, close an account, or phone you as Benford Investment.

Benford Investment (benford-investment.com) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany