Fake platforms
Fake investment platforms
Returns presented as certain that no real product allows.
What we usually find
- A fixed guaranteed return, daily or monthly.
- A dashboard showing gains that match no real trade.
- Rewards for bringing in friends, the classic pyramid signal.
- Company documents that match no public register.
Documents needed
- Proof of deposits and details of the destination accounts.
- Screenshots of the dashboard and the terms you were shown.
What can be done with them
We document what was offered, what was paid and where it went, and check whether the entity appears in any register or has published warnings.
Other areas
Would you like us to review your case?
The first assessment is free and without commitment. If we see no merit, we say so.