Scam sites exposed
The Record on Fake Trading and Investment Sites
Independent reviews and warnings about fraudulent trading and investment websites that target people online.
Signs a Site Is Fraudulent
Fake trading platforms follow recognisable patterns, and knowing them makes the difference.
- The website appeared through a sponsored search result or paid advertisement.
- Promised returns are specific, guaranteed, and far above any regulated market.
- No verifiable regulator licence number appears anywhere on the site.
- Withdrawals are blocked until the user pays an unexpected fee or tax.
- The platform domain was registered recently despite claims of long operation.
400+
Fraudulent sites reviewed
60+
Jurisdictions represented
24/7
Reports accepted online
Every site reviewed here followed the same arc: a convincing first impression, a period of apparent gains, and then a wall when real money was needed.
FindingScams editorial policy
Recent Warnings and Reviews
New fraudulent trading and investment websites are identified regularly, and the latest findings are published here.