Check before you deposit
What the Registers Say About These Platforms
Many trading and investment platforms are not registered with any financial regulator and should be avoided.
Warning signs to spot
These patterns appear repeatedly on fraudulent trading and investment websites, often before any money is lost.
- The platform is absent from every official financial regulator register.
- Guaranteed returns are promised regardless of market conditions.
- Withdrawals are blocked or delayed once a deposit has been made.
- The website domain was registered within the last few months.
- Pressure to deposit more funds before a withdrawal will be approved.
400+
Platforms reviewed and flagged
3
New warnings added weekly
24/7
Reports accepted online
A platform that cannot be found on a regulator’s public register should be treated as unverified until proven otherwise, regardless of how professional its website looks.
Editorial policy
Recent reviews and warnings
New fraudulent trading and investment websites are identified regularly, so the list is updated as reports come in.