Check the Platform Before You Deposit
Find out whether a trading or investment website is legitimate before you send any money.
How These Scams Work
Fraudulent investment websites follow recognisable patterns, and knowing them makes the warning signs easier to spot.
Promises of Guaranteed Returns
Legitimate investments carry risk, so any website that guarantees profits or fixed daily returns is making a claim no honest platform can back up.
Pressure to Deposit Quickly
Scam platforms often create urgency, telling visitors that a special rate or limited opportunity will expire unless they deposit funds within hours.
Unverifiable Regulation Claims
Many fraudulent sites display official-looking licence numbers or regulator logos that either belong to a different company or have been fabricated entirely.
Withdrawals That Never Arrive
A common pattern is that small test withdrawals are approved to build trust, but larger requests are blocked, delayed, or met with demands for extra fees.
Fake Trading Dashboards
Some sites show a live-looking account balance growing in real time, but the numbers are simulated and no actual trading is taking place on any market.
Domains That Disappear
Fraudulent platforms frequently shut down their website and reopen under a new address, leaving depositors unable to log in or contact anyone at the company.
Legitimate vs Fraudulent Platforms
| Feature | What to Expect |
|---|---|
| Regulatory authorisation | Verifiable on the regulator’s own public register |
| Withdrawal process | Clear timeline, no surprise fees required |
| Company information | Registered address and ownership that can be confirmed |
Recent Reviews and Warnings
New fraudulent trading and investment websites appear regularly, so this section is updated as fresh reports come in.