Fake Investment Platforms Exposed
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Recent Fake Investment Platforms
Stay informed about the latest fraudulent investment platforms. We expose scams to protect our community from financial losses.
Warning: These Platforms Are Fraudulent
The platforms listed below have been identified as fraudulent investment schemes. Do not send money or provide personal information to any of these services. If you have been affected, please report immediately to authorities and our platform.
Activeβ οΈ SCAM ALERTMeta AI Trading
Fake AI-Powered Crypto Trading Platform
Meta AI Trading operates metaaitrading.org as a fraudulent AI-powered cryptocurrency trading platform, falsely presenting itself as using advanced artificial intelligence to generate high investment returns. The platform has received a direct warning from the UK Financial Conduct Authority (FCA) for providing financial services without authorisation, and has been independently exposed by Excellium Ltd. The platform is part of a growing wave of AI trading scams exploiting social media β UK regulators have flagged one in three Meta finance ads as high-risk, with AI trading fraud contributing to Β£44 million in losses. Victims report serious withdrawal difficulties with no regulatory recourse available.
Activeβ οΈ SCAM ALERTFX Pro Bot
Fake Forex Trading Bot / Clone of FCA Authorised Firm
FX Pro Bot operates fxprobot.com as an unauthorised forex trading bot platform, impersonating the legitimate and regulated FxPro broker brand to deceive victims. The UK Financial Conduct Authority (FCA) has issued a direct warning against FXprobot / fxprobot.com for operating without authorisation. The FCA has also separately warned against "Fx Pro (clone of FCA authorised firm)", confirming the FxPro brand is being actively exploited by scammers. The platform targets inexperienced traders with promises of automated forex profits, leveraging the credibility of the real FxPro name while collecting deposits with no intention of executing legitimate trades. This is part of a broader wave of fake forex bot scams β the FCA has also warned against FX Automated Bot Trading and Forexobot in the same category.
Activeβ οΈ SCAM ALERTPrime Capital
Fake Cryptocurrency & Investment Platform
Prime Capital operates primecapital.vc as a fraudulent cryptocurrency and investment platform exposed by multiple regulators across four countries. The FCA has issued warnings against no fewer than five "Prime Capital" branded entities β Prime Capital, Prime Capital Investment Company Limited, Prime Capital Invest (clone of authorised firm), PRIME CAPITAL TRADE, and Capital Prime Trade. Italy's CONSOB ordered the platform blacked out in 2023, Switzerland's FINMA warned against Prime Capital SE, and the Seychelles FSA confirmed no valid licence. Victims report a classic upgrade fee trap: a $500 deposit appears to grow to over $9,000 on a fake dashboard, before an "account upgrade fee" of $1,350 is demanded to release the profits β funds that never exist. Excellium Ltd has also independently exposed primecapital.vc as a crypto scam.
Activeβ οΈ SCAM ALERTPocket Trading EXP
Unauthorised Forex & Binary Options Trading Platform
Pocket Trading EXP operates pockettradingexp.live as an unauthorised forex and binary options trading platform, issued a direct warning by the UK Financial Conduct Authority (FCA) for targeting UK clients without regulatory authorisation. The platform is part of the broader "Pocket" brand family of scams β the FCA has separately warned against PocketOption and Pocket Exchange Option, while Nigeria's SEC flagged Pocket Option as a likely Ponzi scheme. Victims report blocked accounts, stolen profits, rejected withdrawal requests, and deliberate manipulation of trade timing to disguise fraudulent losses as technical glitches. The platform operates without any investor protections, leaving depositors with no financial ombudsman recourse.
Activeβ οΈ SCAM ALERTShell Invest
Fraudulent Crypto Investment Platform
Shellinvest.org is a fraudulent cryptocurrency investment platform exposed by multiple scam tracking services and recovery firms. The platform entices victims with promises of high crypto returns, then blocks withdrawals and demands upfront fees before any funds can be released. CONSOB (Italy's financial regulator) flagged a related "Shell Investment" entity as operating without authorisation. ScamAdviser assigned the associated domain an extremely low trust score, with multiple security vendors flagging it for phishing. Victims report total loss of deposited funds with no recourse available.
Activeβ οΈ SCAM ALERTValcrest Trade
Unauthorised Crypto & Forex Trading Platform
Valcresttrade.com is a fraudulent investment platform operating under the name Valcrest Trading Limited, warned against by both the UK FCA and Norway's Finanstilsynet for providing financial services without authorisation. The platform markets itself as a cryptocurrency trading and investment service, promising high returns through trading signals and portfolio guidance. Victims report persistent withdrawal difficulties with no resolution, and the platform offers no access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS). A dedicated scam expose was published by Excellium Ltd confirming its fraudulent nature.
Activeβ οΈ SCAM ALERTSmarts Coinvest
Fraudulent Crypto Investment Platform
Smartscoinvest.online is a fraudulent cryptocurrency investment platform blacklisted by the Dutch fraud monitor 112wwft.nl in June 2026. The platform lures victims with promises of high crypto returns and trading signals, then blocks withdrawals once funds are deposited. A dedicated scam expose by Excellium Ltd and a low trust score from Gridinsoft confirm its fraudulent nature. The domain was newly registered at the time of flagging, a common tactic used by scam operators to evade detection. Victims report total inaccessibility of deposited funds with no regulatory recourse available.
Activeβ οΈ SCAM ALERTForexobot
Unauthorised Forex Trading Bot Platform
Forexobot.com is an unauthorised forex trading platform directly warned against by the UK Financial Conduct Authority (FCA) for providing financial services without permission. The platform markets itself as an automated forex trading bot promising consistent returns, but victims report a classic advance fee scam pattern β each payment made to unlock funds is followed by another demand, with deposited funds remaining permanently inaccessible. Users have no access to the Financial Ombudsman Service or FSCS protection, leaving them with no recourse to recover lost funds.
Activeβ οΈ SCAM ALERTRushpips
Unauthorised Forex Trading Platform
Rushpips.com is an unauthorised forex trading platform blacklisted by the Dutch fraud monitor 112wwft.nl in June 2026 for providing financial services without permission. The platform uses fabricated positive Trustpilot reviews to build false credibility β a common tactic employed by scam brokers to attract victims. Operating without any verifiable regulatory licence, Rushpips offers no investor protections, leaving depositors with no legal recourse to recover funds if withdrawals are blocked.
Activeβ οΈ SCAM ALERTFlux-Market
Unauthorised Forex & Crypto Trading Platform
Flux-mart.top, operating as Flux-Market, is an unauthorised trading platform directly warned against by the UK Financial Conduct Authority (FCA) for providing financial services without permission. The platform employs a classic advance fee scam structure β when victims attempt to withdraw funds, they are told to pay undisclosed fees, and each payment leads to another demand while funds remain permanently inaccessible. Victims have no recourse through the Financial Ombudsman Service or FSCS protection scheme.
Activeβ οΈ SCAM ALERTPhili Trading Ltd
Fake Gold Investment / Ponzi Scheme
Phili Trading Ltd operates on PythonAnywhere β a free hobbyist Python hosting platform β rather than any legitimate financial services infrastructure, which alone is a major warning sign. The platform claims to be a legally registered company engaged in gold investments and promises a guaranteed 10% daily return on deposits. A guaranteed 10% daily return (equating to over 3,600% annually) is a universally recognised hallmark of Ponzi and pyramid schemes, where early investors are paid using funds from new victims rather than genuine trading profits. No credible investment firm would operate on a free hosting subdomain, make such return guarantees, or lack verifiable regulatory registration. Victims who deposit funds are at serious risk of losing everything with no regulatory recourse.
Activeβ οΈ SCAM ALERTKnight Pips
Unauthorised Forex & Multi-Asset Trading Broker
Knight Pips operates knightpips.com as an unauthorised forex and multi-asset trading broker, issued a direct warning by the UK Financial Conduct Authority (FCA) for providing financial services without authorisation. The domain was registered as recently as December 4, 2025, confirming it is a newly created operation with no credible regulatory history. All company contact details β office address, phone number, email, and management β are listed as "N/A", a clear sign of anonymous and unaccountable ownership. Victims report being shown fabricated trading activity and rising balances on fake dashboards to build false confidence, before being hit with sudden demands for additional fees or tax payments when attempting to withdraw β with many never recovering their funds.
Activeβ οΈ SCAM ALERTGalidix
Fake Trading Platform (Forex/Crypto)
Galidix presents itself as a modern forex and cryptocurrency trading platform offering high returns. In reality, no real trading takes place β back-end operators manually update account balances while pre-programmed profit animations encourage victims to deposit more. Once significant funds are deposited, all withdrawal attempts are blocked through an endless cycle of new conditions including processing charges, verification fees, and fabricated "security margins." The platform has been formally warned against by the FSMA (Financial Services and Markets Authority) for operating without the required authorisation.
Activeβ οΈ SCAM ALERTMomentum Peak Trade
Fake Trading Platform
Momentum Peak Trade (momentumpeaktrade.io) presents itself as a structured online trading platform offering investment services. It is formally listed by the UK Financial Conduct Authority (FCA) as an unauthorised firm operating without the required permissions. Victims report that deposits are processed instantly while withdrawals are systematically blocked through endless verification loops. The platform falsely claims to be based in Switzerland but has been traced to Kenya. Users who deal with this firm have no access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS).
Activeβ οΈ SCAM ALERTB-Investor
Fake Investment Platform
B-Investor, operated by ExpertB LTD and also known as Expert-B, presents itself as a legitimate investment platform promising high returns. The UK Financial Conduct Authority (FCA) has issued two separate warnings against this operation β a sign that the firm rebranded to evade regulatory scrutiny. Victims report a consistent pattern: initial small withdrawals are permitted to build trust, encouraging larger deposits. Once significant funds are committed, withdrawals are permanently blocked behind an endless chain of fabricated fees including "international tax", "unlocking fees", and "verification payments". The platform operates with no regulatory authorisation and victims have no access to the Financial Ombudsman Service or FSCS protection.
Under Investigationβ οΈ SCAM ALERT9M AI (9mc.ai)
AI-Themed Ponzi / Advance Fee Scam
9M AI, operating under 9M AI Group Inc. at 9mc.ai, markets itself as an AI-powered cryptocurrency trading platform promising substantial returns through automated "click a button" strategies. In reality it operates as a Ponzi scheme β early investors are paid using new investor funds to build trust and encourage larger deposits. When victims attempt to withdraw significant sums, they are presented with fabricated fees, taxes, and compliance charges. Paying these fees does not unlock withdrawals; the platform either demands more payments or cuts contact entirely. The Hong Kong Securities and Futures Commission (SFC) officially blacklisted the platform on December 9, 2025, and it is also listed on the IOSCO international securities regulator watchlist. Following its partial collapse in August 2025, the platform rebranded and migrated its app to continue defrauding new victims.
Activeβ οΈ SCAM ALERTGBPXO
Fake Forex / Investment Platform
GBPXO operates across multiple domains (gbpxo.co, gbpxo.co.uk, gbpxo.com) and presents itself as a forex and investment platform promising unrealistic returns, including claims of doubling deposits within 24 hours. The UK Financial Conduct Authority (FCA) issued a formal warning against GBPXO on March 6, 2026, for operating without the required authorisation. The platform provides no verifiable contact information β its listed address, phone number, and email are all marked N/A. Victims report that once funds are deposited, withdrawals are systematically blocked unless additional fees or taxes are paid, which never actually release the funds.
Activeβ οΈ SCAM ALERTSmart Investment Solution
Fake Cryptocurrency Investment Platform
Smart Investment Solution (smartinvestment-solution.org) presents itself as a cryptocurrency investment platform promising high returns. The UK Financial Conduct Authority (FCA) issued a formal warning against the platform on April 2, 2026, for providing or promoting financial services without authorisation and potentially targeting UK residents. Cybersecurity analysts have assigned it a trust score of approximately 2/100, classifying it as a dangerous cryptocurrency investment website. The platform follows the classic crypto scam playbook: victims are shown fake profit dashboards to encourage increasing deposits, then when withdrawals are requested, fabricated fees, taxes, and verification charges are used to block access to funds that were never real.
Activeβ οΈ SCAM ALERTGlobal Trade Express Limited
Unauthorised Forex & Trading Broker
Global Trade Express Limited operates globaltradeexpresslimited.com as an unauthorised investment and trading platform targeting victims in the UK and beyond. The FCA has issued a direct warning confirming the firm is not authorised to provide financial services or investment products in the UK. The platform uses anonymous ownership, fake profit dashboards, and aggressive sales tactics to lure victims into depositing funds. Once deposits are made, victims report that withdrawal requests are blocked, delayed indefinitely, or met with demands for additional "taxes" or "fees" before funds can be released β a classic hallmark of investment fraud. Account managers are reported to pressure clients into depositing more money under the guise of unlocking larger returns.
Activeβ οΈ SCAM ALERTXetraloxi Tech
Fake Multi-Asset Investment Platform
Xetraloxi Tech operates across two domains (xetraloxitech.net and xetraloxitech.com) and presents itself as a multi-asset investment platform covering Bitcoin, cryptocurrency, forex, NFTs, gold mining, and real estate. This wide range of investment categories is a common tactic used by fraudulent platforms to appear credible and attract a broad pool of victims. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 13, 2026, as an unauthorised firm potentially providing financial services without the required permissions. The combination of a newly created domain, multiple asset class offerings, and no verifiable regulatory oversight are consistent patterns seen across confirmed investment fraud platforms.
Activeβ οΈ SCAM ALERTBlock Assets Bridge
Fake Cryptocurrency Trading Platform
Block Assets Bridge operates blockassetsbridge.com as a fraudulent cryptocurrency investment platform, presenting itself as a legitimate trading and asset management service. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 6, 2026, and has been exposed as a scam by independent review platforms. Investor reports highlight serious withdrawal difficulties β once funds are deposited, victims find themselves unable to retrieve their money, facing delays, account blocks, or demands for additional payments. The platform operates with no verifiable regulatory authorisation from any recognised financial authority, leaving victims with no legal recourse or compensation protection.
Activeβ οΈ SCAM ALERTDeli Asset
Unauthorised Investment Platform
Deli Asset operates deliasset.com as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on July 6, 2026. The platform presents itself as a legitimate financial services or investment provider but operates without any recognised regulatory authorisation. This places it in the same category as dozens of other fraudulent platforms flagged in the same 112wwft.nl advisory batch, all sharing the hallmarks of unauthorised financial operations β no credible regulatory oversight, anonymous ownership, and no investor protection mechanisms in place. Victims who deposit funds have no access to financial ombudsman services or compensation schemes.
Activeβ οΈ SCAM ALERTAlgorix Trader
Unauthorised Forex & Crypto Trading Broker
Algorix Trader operates algorixtradertrade.com as an unauthorised forex and cryptocurrency trading broker. The platform has received a direct warning from the UK Financial Conduct Authority (FCA) for operating without the required authorisation to provide financial services. It was also flagged by the Dutch fraud monitoring authority 112wwft.nl on July 6, 2026, and has been exposed as a scam by Excellium Ltd. The platform presents itself as an algorithmic trading service offering high returns, but victims report serious withdrawal difficulties and a complete lack of regulatory oversight. Operating across multiple domains, Algorix Trader has no verifiable regulatory registration, leaving investors with no legal protection or recourse if funds are lost.
Activeβ οΈ SCAM ALERTAxis Advisory Trade
Unauthorised Forex & Investment Trading Platform
Axis Advisory Trade (also operating as Axis Advisory Trade Trading Limited) runs axisadvisorytrade.com as an unauthorised investment and forex trading platform. The firm was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 6, 2026, and has been independently reviewed and exposed as a high-risk scam platform. Victim reports reveal a classic withdrawal fee trap: after depositing funds, users attempting to withdraw are hit with unexpected fees not disclosed upfront, and each payment leads to further demands with funds remaining permanently inaccessible. The platform presents a professional-looking interface to appear credible, but operates with no legitimate regulatory authorisation and offers investors no legal protection or recourse.
Activeβ οΈ SCAM ALERTSwizz Green Assets
Unauthorised Investment Platform
Swizz Green Assets operates swizzgreenassets.com as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on July 3, 2026. A closely related entity, Swizz Investment Options Limited, has been separately warned against by the UK Financial Conduct Authority (FCA) for operating without authorisation and using a fake Companies House registration certificate to appear legitimate β a hallmark of sophisticated investment fraud. The domain was registered only in late December 2024, confirming it is a newly created operation with no credible regulatory history. Victims who engage with this platform have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.
Activeβ οΈ SCAM ALERTGenesis Arbit
Fake Multi-Domain Trading & Investment Platform
Genesis Arbit is a persistent fraudulent trading platform operating across multiple domains including genesisarbit.capital, genesis-arbit.com, genesisarbit.one, genesisarbit.pro, and genesisarbit.center β a common tactic used by scam operations to evade takedowns and continue targeting new victims. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 3, 2026, and has been exposed by Excellium Ltd and independent scam reviewers. Victim reports confirm withdrawal blocks, with managers making strange demands and conducting unexplained checks when users attempt to retrieve funds. The platform publishes fake positive reviews and falsely claims FCA and CySEC regulation β claims that cannot be verified in any official regulatory registry. Operating across multiple domains with no verifiable licensing makes Genesis Arbit a high-risk operation.
Activeβ οΈ SCAM ALERTLambstone Holding Limited
Unauthorised Investment Platform
Lambstone Holding Limited operates lambstone.limited as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on July 3, 2026. The firm presents itself as a holding and investment company but operates without any recognised regulatory authorisation. A related domain, lambestoneholding.com, has also been flagged on ScamAdviser, indicating the operation spans multiple domains β consistent with fraudulent platforms that cycle through new web addresses to evade shutdowns and continue targeting victims. With no verifiable licensing, company leadership, or investor protection in place, any funds deposited are at serious risk of being permanently lost.
Activeβ οΈ SCAM ALERTIC Unity
Fake Cryptocurrency Trading Platform
IC Unity operates icunity.com as a fraudulent cryptocurrency trading and investment platform, falsely presenting itself as a provider of trading signals, portfolio guidance, and high investment returns. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 3, 2026, and has been exposed by Excellium Ltd and an independent YouTube scam review. Victim reports confirm classic withdrawal scam behaviour β users attempting to cash out face deliberate delays, unexpected additional payment demands, and a sudden drop in customer support responsiveness. The platform operates without any verifiable regulatory authorisation, leaving depositors with no legal recourse or compensation protection.
Activeβ οΈ SCAM ALERTGIFX Partner Limited
Fake Forex & Investment Broker
GIFX Partner Limited operates gifxpartnersltd.com as a fraudulent forex and investment broker with no valid regulatory standing. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 3, 2026. Despite falsely claiming registration in the United States and operation within the UK and Australia, independent investigations confirm that GIFX holds no valid licences from the NFA, FCA, or ASIC β all claims are unverifiable. WikiFX flagged it as a suspected fake clone with a near-zero trust score of 1.25/10. The absence of any real trading software is a critical red flag, indicating the platform never intends to execute legitimate trades. Victim funds deposited are at serious risk of being permanently lost with no regulatory recourse available.
Activeβ οΈ SCAM ALERTDex Markets Pro
Fake Cryptocurrency & Forex Trading Platform
Dex Markets Pro operates dexmarketspro.com as a fraudulent cryptocurrency and forex trading platform, presenting itself as a modern online broker offering professional trading guidance and high returns. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 3, 2026, and has been independently exposed by both Excellium Ltd and Zorya Capital as a high-risk scam. Victim reports reveal a classic withdrawal fee trap β users attempting to withdraw funds are hit with undisclosed fees, and each payment made simply leads to another demand, with funds never released. The platform has no verifiable regulatory authorisation, and related "Dex" entities (Algorithm Dex, VIP Dex Trading Solutions) have been separately flagged by the FCA.
Activeβ οΈ SCAM ALERTAnubis Globex
Unauthorised Investment & Trading Platform
Anubis Globex operates anubisglobex.com as an unauthorised investment and trading platform with no legitimate regulatory standing. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on July 2, 2026. Notably, both components of its brand name have independent FCA warnings β the FCA has issued warnings against "ANUBIS / ANUBIS GLOBALS / ANUBIS GLOBAL" and "ANUBIS LTD" for providing financial services without authorisation, while "GLOBEX TRADE" has also been separately warned against by the FCA. This combination of regulatory red flags across multiple jurisdictions marks Anubis Globex as a high-confidence fraudulent operation. Victims who deposit funds have no access to financial ombudsman services or compensation schemes and are unlikely to recover their money.
Activeβ οΈ SCAM ALERTPivlex
Unauthorised Investment Platform
Pivlex operates pivlex.com as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on July 1, 2026. The platform presents itself as a legitimate financial services or investment provider but operates without any recognised regulatory authorisation. With no verifiable licensing, company information, or investor protection mechanisms in place, victims who deposit funds have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.
Activeβ οΈ SCAM ALERTMajesticea
Unauthorised Investment Platform
Majesticea operates majesticea.com as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on July 1, 2026, in the same advisory batch as several other confirmed fraudulent platforms. The platform presents itself as a legitimate financial services or investment provider but operates without any recognised regulatory authorisation. With no verifiable licensing, company information, or investor protection mechanisms in place, victims who deposit funds have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.
Activeβ οΈ SCAM ALERTNexus Secure Assets
Unauthorised Investment Platform
Nexus Secure Assets operates nexussecureassets.com as an unauthorised investment platform flagged by both the Dutch fraud monitoring authority 112wwft.nl on June 29, 2026, and the UK Financial Conduct Authority (FCA). The platform operates without any recognised regulatory authorisation, placing victims at serious financial risk with no access to compensation schemes or financial ombudsman services. The "Nexus" brand has been repeatedly exploited by fraudulent operators β the FCA has separately issued warnings against Nexus Capital Trades, FX Nexus, and NEXUS FINANCIAL FX β indicating a pattern of serial fraud under this brand name. Victims who deposit funds are unlikely to recover their money.
Activeβ οΈ SCAM ALERTCrestalum
Unauthorised Investment Platform
Crestalum operates crestalum.org as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on June 29, 2026, in the same advisory batch as several other confirmed fraudulent platforms including Nexus Secure Assets and YoForex. The platform presents itself as a legitimate financial services or investment provider but operates without any recognised regulatory authorisation. With no verifiable licensing, company information, or investor protection mechanisms in place, victims who deposit funds have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.
Activeβ οΈ SCAM ALERTWealth Gaf
Unauthorised Investment Platform
Wealth Gaf operates wealthgaf.info as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on June 29, 2026, in the same advisory batch as Nexus Secure Assets, Crestalum, and YoForex. The platform presents itself as a legitimate investment provider but operates without any recognised regulatory authorisation. With no verifiable licensing, company information, or investor protection mechanisms in place, victims who deposit funds have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.
Activeβ οΈ SCAM ALERTYoForex
Fake Forex Trading Software & Investment Platform
YoForex operates across multiple domains (yoforex.net and yoforex.org) as a fraudulent forex trading software and investment platform. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on June 29, 2026. It sells fake or stolen Expert Advisors (EAs) β automated trading software β using real vendor images to deceive buyers, while delivering cracked, non-functional, or entirely non-existent products. Payments are exclusively requested via cryptocurrency to maintain anonymity. The same operator is reported to run over 10 websites under different names. Victims receive fake software clones, face unresponsive customer support, and have no means of recovering funds due to the crypto-only payment structure and complete lack of regulatory oversight.
Activeβ οΈ SCAM ALERTWealthW Group
Clone of FCA Authorised Firm / Fake AI Investment Platform
WealthW Group operates across multiple domains (wealthw-group.org, wealthw-group.co, wealthw-group.cc) as a clone of an FCA-authorised firm β impersonating a legitimate regulated company to deceive victims. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl on June 26, 2026 as a clone of an FCA authorised firm. It promotes itself as an AI-powered investment platform, using deepfake video ads featuring public figures such as Nigel Farage and Andrew Bailey to lend false credibility. Victims are recruited via social media and WhatsApp, bombarded with up to 18 calls per day from fake investment advisors, and encouraged to fund accounts via cryptocurrency. Once deposits are made, withdrawal attempts are blocked with demands for administration fees, tax charges, or verification costs β funds are never returned.
Activeβ οΈ SCAM ALERTGiga Pips
Fake AI-Powered Forex Trading Bot
Giga Pips operates gigapips.com as a fraudulent AI-powered automated trading platform, falsely claiming to offer a powerful AI-based trading bot for gold (XAU/USD) that generates attractive profits without requiring forex trading knowledge. The UK Financial Conduct Authority (FCA) added Gigapips to its warning list on June 26, 2026, confirming the firm is not authorised or registered to provide financial services in the UK. The warning was also published through the international IOSCO warning system, giving it global regulatory significance. The platform deliberately targets inexperienced investors with promises of passive income through automation β a common tactic used to lower victims' guard before funds are deposited and lost.
Activeβ οΈ SCAM ALERTMudrex Capital FX
Unauthorised Forex & Investment Platform
Mudrex Capital FX operates mudrexcapitalfx.com as an unauthorised forex and investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on June 26, 2026, in the same advisory batch as WealthW-Group and other confirmed fraudulent platforms. The platform presents itself as a legitimate financial services provider but operates without any recognised regulatory authorisation. With no verifiable licensing, company information, or investor protection mechanisms in place, victims who deposit funds have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.
Activeβ οΈ SCAM ALERTGetFix Global
Unauthorised Investment Platform
GetFix Global operates getfixglobal.net as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on June 26, 2026, in the same advisory batch as WealthW-Group and Mudrex Capital FX. The platform presents itself as a legitimate financial services provider but operates without any recognised regulatory authorisation. With no verifiable licensing, company information, or investor protection mechanisms in place, victims who deposit funds have no access to financial ombudsman services or compensation schemes, making fund recovery extremely unlikely.
Activeβ οΈ SCAM ALERTTrade Zone Ventures
Unauthorised Forex & Trading Platform
Trade Zone Ventures operates tradezoneventures.com as an unauthorised forex and trading platform flagged by the Dutch fraud monitoring authority 112wwft.nl on June 25, 2026. The platform falsely claims regulation by the Seychelles FSA and CySEC β claims unverifiable in either regulatory registry. The "TradeZone" brand has been repeatedly exploited by fraudulent operators, with the FCA separately warning against Ultimate-tradezone, TradeZonex, and a TradeZone clone firm β confirming a pattern of serial fraud under this brand name. Victims who deposit funds operate with no regulatory protection and have no access to financial ombudsman services or compensation schemes.
Activeβ οΈ SCAM ALERTNummixo
Fake Cryptocurrency & Investment Platform
Nummixo operates nummixo.com as a fraudulent cryptocurrency and investment platform officially blacklisted by the Dutch Authority for the Financial Markets (AFM) on June 4, 2026 for fraud and other types of misconduct. The domain was only 3 months old at the time of flagging, confirming it is a newly created operation. The platform employs an advance fee scam structure β victims are gradually guided from small deposits into larger investments under the illusion of growing returns, before encountering withdrawal blocks and demands for upfront "taxes" or fees. Gridinsoft rates it 11/100 and multiple security vendors have blacklisted the domain. An independent scam expose was also published by Excellium Ltd.
Activeβ οΈ SCAM ALERTNexa Capitalz
Fake Cryptocurrency Trading Platform
Nexa Capitalz operates nexacapitalz.com as a fraudulent cryptocurrency trading and investment platform, falsely presenting itself as a provider of trading signals, portfolio guidance, and high investment returns. The platform was flagged by the Dutch fraud monitoring authority 112wwft.nl in May 2026 and has accumulated victim complaints on the BBB Scam Tracker. Multiple investor reports confirm serious withdrawal difficulties β victims report that once funds are deposited, withdrawal requests are blocked or met with demands for additional payments. The platform operates without any verifiable regulatory authorisation, meaning there is no oversight body, no financial compensation scheme protection, and no recourse for victims who lose funds.
Activeβ οΈ SCAM ALERTNexdi LTD
Fake Cryptocurrency Investment Platform
Nexdi LTD operates across multiple domains (nexdiltd.net, nexdiltd.com, nexdi.com) as a fraudulent cryptocurrency investment platform. The Australian Securities & Investments Commission (ASIC) issued a warning on February 19, 2026, confirming Nexdi may be providing financial services without authorisation. Critically, the platform has stolen the regulatory information of a legitimate compliant company to falsely appear regulated β a sophisticated fraud tactic. Victims report a deliberate trust-building strategy: a small initial withdrawal is allowed to encourage larger deposits, after which withdrawals become impossible, with victims facing demands for additional fees, security deposits, and wallet-related expenses. The platform is flagged by multiple independent scam review sites and operates with hidden WHOIS ownership details.
Activeβ οΈ SCAM ALERTDotBig
Fake Forex & Cryptocurrency Broker
DotBig operates dotbig.com as a fraudulent forex and cryptocurrency broker with no legitimate regulatory standing. The UK Financial Conduct Authority (FCA) has issued a direct warning against Dot Big, and the Central Bank of Ireland (CBI) issued a formal Warning Notice in December 2025 confirming DotBig is an unauthorised investment firm targeting Irish clients across multiple websites. The platform operates fake trading infrastructure β there is no real market access, and all quotes and trades inside the platform are fabricated. Victims who attempt to withdraw funds find their requests blocked or ignored, and the platform plants fake positive reviews and spam "recovery" domains to suppress legitimate scam warnings. DotBig has no valid regulation from any recognised financial authority.
Activeβ οΈ SCAM ALERTRineplex
Fake Forex & Cryptocurrency Trading Platform
Rineplex operates across multiple domains (rineplex.com and rineplex.co) as a fraudulent forex and cryptocurrency trading platform warned against by multiple financial regulators across three jurisdictions. The UK Financial Conduct Authority (FCA) issued a direct warning against Rineplex, the AutoritΓ© des marchΓ©s financiers (AMF) in Quebec officially blacklisted it, and Belgium's FSMA also issued a public warning β all confirming the platform operates without authorisation. Victims are shown fake profit dashboards with massively inflated balances to build confidence, before withdrawal attempts are blocked with demands for upfront "taxes", "anti-money laundering fees", or high percentages of their total balance. Rineplex holds a 1% trust score on ScamDoc and 21/100 on Gridinsoft.
Activeβ οΈ SCAM ALERTCoverfast
Fake Insurance Broker / Clone of FCA Authorised Firm
Coverfast operates across multiple domains (coverfast.co.uk, coverfastinsurance.com, coverfast.io, coverfast.biz, coverfast.org) as a fraudulent clone of an FCA-authorised insurance broker. The UK Financial Conduct Authority (FCA) has issued two separate warnings against Coverfast β one as a standalone clone and another alongside its alias TempDrive (tempdrive.co, tempdrive.insure). The platform falsely presents itself as a legitimate insurance provider, collecting premiums from victims while providing no actual coverage. Victims who believe they are insured are in fact driving uninsured, leaving their vehicles at risk of police seizure under Section 165 of the Road Traffic Act. The UK address used is a mailbox at a private PO Box company, and the firm falsely claims association with Montgomery Kent Insurance Brokers β itself a ghost company.
Shut Downβ οΈ SCAM ALERTCryptoWealth Pro
Cryptocurrency Investment
CryptoWealth Pro promised guaranteed returns of 15% monthly through cryptocurrency trading. Victims were asked to deposit Bitcoin and Ethereum with promises of automated trading profits. The platform operated for 8 months before disappearing with over $12 million in investor funds.
Under Investigationβ οΈ SCAM ALERTForexMaster Elite
Forex Trading Scam
ForexMaster Elite claimed to be a premier forex trading platform with expert traders managing investments. Users reported being unable to withdraw funds after initial deposits, with the platform citing various "technical issues" and requiring additional payments.
Activeβ οΈ SCAM ALERTGoldVault Investments
Precious Metals Fraud
GoldVault Investments claims to offer physical gold storage and trading with exceptional returns. Investigation reveals the company has no actual gold reserves and operates as a Ponzi scheme, using new investor funds to pay returns to earlier investors.
Shut Downβ οΈ SCAM ALERTTechGrowth Ventures
Startup Investment Fraud
TechGrowth Ventures presented itself as a venture capital firm investing in promising tech startups. Investors were shown fake portfolios and promised 25% annual returns. The platform collapsed when authorities discovered no actual investments were made.
Under Investigationβ οΈ SCAM ALERTBinaryOptions Pro
Binary Trading Scam
BinaryOptions Pro operated as a binary options trading platform with manipulated trading results. Users reported that winning trades were mysteriously changed to losses, and withdrawal requests were consistently denied with various excuses.
Activeβ οΈ SCAM ALERTRealEstate Wealth Fund
Real Estate Investment Fraud
RealEstate Wealth Fund claims to invest in luxury properties and development projects with guaranteed returns. Investigation shows the company has no real estate holdings and operates as a classic Ponzi scheme targeting elderly investors.
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