Protecting PeopleFrom Investment Fraud
We expose fake investment apps, copy trading scams, and high-profit frauds targeting innocent people worldwide. Stay informed. Stay safe.
Dozens of apps are using manipulated trading dashboards to show fake profits, convincing victims to invest more before disappearing with all funds. Our investigation reveals how this global scheme operates.
Read Full Investigation →We identified 10 apps currently active on Telegram and WhatsApp promising unrealistic profits.
Read More →Step-by-step guide on reporting investment fraud and pursuing recovery options.
Read More →Promises 300% monthly returns through “AI copy trading”. Fake dashboard shows profits until withdrawal is requested — then account is frozen.
Fake cryptocurrency trading app using celebrity endorsements. Small withdrawals allowed initially to build trust before large deposits are stolen.
Claims AI generates guaranteed daily profits. No real trading occurs. Telegram-based with fake broker certificates targeting Pakistan and India.
Multi-level referral scheme disguised as forex trading. Early investors paid from new member deposits. Collapse imminent when recruitment slows.
Charges $500+ for “VIP forex signals” that are fabricated or deliberately losing trades. No refund policy. Fake performance records shown.
Fake crypto exchange that looks legitimate. Shows fake trading activity but no real exchange exists. All withdrawal requests stay “pending” forever.
Any investment promising 100%+ monthly returns is a scam. Legitimate investments average 8-15% annually.
Always verify if the platform is registered with financial regulators like FCA, SEC, or local authorities.
If you cannot withdraw your money freely at any time, it is a major red flag. Legitimate platforms never block withdrawals.
“Limited time offer” — scammers use urgency to prevent you from thinking critically before investing.
If you earn more by recruiting others than from actual trading, it is a Ponzi or pyramid scheme.
No physical address, no verifiable team, no company registration — hallmarks of a fraudulent operation.