Check before you deposit
Online Investment Platforms Put to the Test
Independent reviews of online trading and investment platforms, so you know what you are dealing with before you commit.
Warning Signs to Know
Fraudulent investment websites share common traits. Spot these before you send a single cent.
- No verifiable licence number listed on the website.
- Pressure to deposit more funds before you can withdraw.
- Profits shown on screen but withdrawals are blocked or delayed.
- Registered address is a virtual office or does not exist.
- Website domain registered recently under a hidden or anonymous owner.
400+
Platforms reviewed and flagged
3 in 5
Victims had no prior warning
24/7
Reports accepted online
Most victims find the warning signs were visible before they deposited. The problem is knowing where to look and what those signs actually mean.
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Recently Reviewed Platforms
New fraudulent trading and investment websites appear constantly. These are the platforms examined most recently.