INVESTFY NOW / RETURN OF FUNDSReturn of the BTC investment
To Investfy Now, for the attention of Iván Sergio Arrigazzi Juárez, identified as its representative in the supplied contract and termination document.
Return of funds request ↓
Images supplied as a reference to identify Iván Sergio Arrigazzi Juárez.
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EUR 100,000
The return of the cryptoasset investment funds is requested following the end of the contract. The total amount claimed is EUR 100,000.
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The return of funds invested in Bitcoin (BTC) with Investfy Now is sought, represented in the contractual documents by Iván Sergio Arrigazzi Juárez. The public claim is for EUR 100,000. According to this claim, no further payments have been received after settlement. The banking and regulatory processes described below reflect Investfy’s explanations; they are not presented as confirmations from those institutions.
TIMELINE OF THE CLAIM
The initial investment was made through a Bitcoin (BTC) transfer, according to the supplied transaction record. Following the end of the contract, the return of the funds is sought.
In March 2022, a notice signed by Iván Sergio Arrigazzi Juárez, using the signature “Iván Arrigazzi, CEO Investfy Now”, acknowledged that the platform could not process withdrawals. It described blocked accounts on exchange platforms and efforts to obtain an investment fund and portfolio management licence in Luxembourg, with the announced involvement of Mundo Offshore. The forecast communicated at the time was to resolve the situation in April, subject to further setbacks.
The contract settlement followed. In July 2022, Investfy Now confirmed the account closure and announced a repayment process that could take up to 90 working days.
But repayment remained outstanding. In November, the company itself acknowledged that the expected timeframes were being reached and announced further delays. It stated that the capital was under control while linking repayment to registration procedures with the CSSF, Luxembourg’s financial supervisor, and the completion of anti-money-laundering courses. It offered different scenarios, but no exact payment date.
During 2023, the explanations focused on opening an account with SEBA Bank, a Swiss institution. In October, Investfy said that the process had begun in April, mentioned requirements related to FINMA, Switzerland’s financial supervisor, and stated that the account opening was being handled through a SEBA subsidiary in Abu Dhabi, United Arab Emirates. It also mentioned discussions with Sygnum Bank and minimum capital custody requirements.
2023 passed. On 1 February 2024, the team was still describing the SEBA account opening as pending and announcing an alternative with “Citi Bank of Luxembourg”, using the name given in its email. It then presented obtaining a Luxembourg VAT number and completing the establishment of the fund as prerequisites for releasing the capital. It again envisaged another two or three months to complete the fund and begin that process, conditional on progress with the preceding steps.
These were the explanations communicated by Investfy about the repayment process.
According to this claim, no further payments have been received after the settlement. The forecasts kept changing: account blocks, licences, courses, bank accounts and further formalities. Repayment remained awaited. Financial harm and uncertainty have extended over years.
This request is addressed to Investfy Now and Iván Sergio Arrigazzi Juárez, identified as its representative in the supplied documents: a concrete response and action on the claim for return of funds are requested.
Anyone holding correspondence, receipts or verifiable documentation about this transaction may submit it to the contact email on this website.
The supplied documents identify Investfy Now Ltd., UK company number 13231186, and Iván Sergio Arrigazzi Juárez as its representative. This identification is not a judicial finding of personal liability.
The termination document announces cancellation and includes a repayment calculation. The statement lists contributions, returns, a withdrawal and deductions. According to this claim, no payments have been received after the settlement. The total amount now claimed is not presented as the exact balance in that document.
The supplied certificate records the contract signing in October 2021.
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Documented links of Iván Sergio Arrigazzi Juárez, with the dates of each role or interest. The claim for return of funds is addressed to Investfy Now.
ownr dates his departure from the board to 18/08/2025. ownr ↗
Incorporation ↗ · 2018 role ↗ · Shareholding ↗ · BOE 2024 ↗
Empresia continues to list this role as active. Listing consulted ↗
Objects ↗ · 2015 appointment ↗ · Role and shareholder ↗ · Board ↗
Empresia continues to list the board-member and attorney roles as active. Listing consulted ↗
The aggregated ContactOut profile attributes investor roles in the following projects to Ivan Arrigazzi. These are the dates displayed in the profile; they do not establish ownership percentages or current holdings.
| Project | Start attributed by the profile |
|---|---|
| FasttiApp | 12/2019 |
| Mining City | 02/2020 |
| eGoGames | 03/2021 |
| Mantalon | 06/2021 |
| Filtroo | 08/2021 |
| LUNARxy | 01/2022 |
| SecondWorld | 02/2022 |
A post by Guillermo Garcia-Muchacho thanks “Iván Arrigazzi” alongside others for their contribution to the Mantalon campaign. It does not specify an appointment or shareholding.
Uganda’s Ministry of Agriculture includes that name in its sesame exporters list. The list does not identify its shareholders or officers.
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Amount claimed for return: EUR 100,000 · Bitcoin network (BTC)
Address indicated to receive the returned funds in BTC:
bc1q3nfk4gwkmvwfkzyeexj92k6h7hnt43c2jd0qye
The link contains only the destination address; it does not execute a transfer or specify a BTC amount.
Iván Sergio Arrigazzi Juárez is invited to contact the email address provided to resolve this situation.