A Working Archive of Investment Scams

This archive documents fraudulent investment and trading websites so you can check before you commit your money.

How This Archive Helps You

Each section of the site is built around one practical question you are likely to ask.

Search by web address to see whether a trading or investment platform has been flagged as fraudulent by other users or regulators.

Every review breaks down how a scheme operates, what it promises visitors, and the warning signs that appeared before money was lost.

Fraudulent brokers often copy the names and licence numbers of real firms, and this archive records the copycat sites that have been identified.

Some crypto exchange websites operate without any regulatory oversight, and documented examples here show the patterns they share.

If you have encountered a fraudulent investment website, you can submit details so the platform can be documented and warned against.

Independent legal advisers and lawyers connected through this site can assist you with filing formal reports to regulators and to the authorities.

Feature	What You Should See
Regulatory Licence	Verifiable number on a public register
Withdrawal Process	Clear terms, no surprise fees demanded
Company Address	Real, traceable physical address listed

New fraudulent trading and investment websites are documented here as reports come in from users around the world.