DotBig

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This Platform Has Been Identified as Fraudulent

DotBig is a confirmed scam. Do not send money or share personal information. If you have been affected, contact your bank immediately and file a report with authorities.

How This Scam Works

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 — 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.

Warning Signs to Watch For

1.Direct FCA warning: Dot Big is not authorised or registered to provide financial services in the UK
2.Central Bank of Ireland (CBI) formal Warning Notice issued December 2025 — unauthorised investment firm
3.Fake trading infrastructure — no real market access, all quotes and trades are fabricated
4.All withdrawal requests blocked or ignored after deposits are made
5.Plants fake positive reviews and spam recovery domains to suppress legitimate scam warnings
6.Dedicated scam expose published by Excellium Ltd
7.No valid regulation from FCA, ASIC, BaFin, CySEC, or any other recognised authority

Evidence & Investigation

Direct FCA warning against Dot Big for operating without authorisation; Central Bank of Ireland formal Warning Notice December 2025 targeting Irish clients; dedicated scam expose by Excellium Ltd; multiple independent reviews confirming fake trading infrastructure and withdrawal blocks; contaminated review environment with planted fake positive reviews

What to Do If You've Been Affected

1Contact your bank immediately to freeze accounts and stop transactions
2File a police report and obtain a case number
3Report to financial regulatory authorities in your country
4Change all passwords and secure your online accounts
5Monitor your credit report for suspicious activity
6Document all communications and transactions with the platform
7Be wary of "recovery services" that demand upfront fees — these are often additional scams
DotBig
ActiveFraudulent

DotBig

Fake Forex & Cryptocurrency Broker

dotbig.com
Est. LossesUndisclosed
VictimsMultiple reported
Date Exposed12/1/2025
Reported ByFinancial Conduct Authority (FCA) & Central Bank of Ireland (CBI)
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