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Typology · 1 alert

Investment & Crypto fraud

Fake trading desks, signal groups, staking pools, and platforms where the balance grows but never withdraws.

Published alerts
1
Reported exposure
$214,000
Reporting parties
4

The mechanics

How investment and crypto operations are run

The platform looks like a real broker: a dashboard, a live price ticker, an account manager who answers within seconds. Early deposits are small and the displayed balance climbs quickly, sometimes with a small withdrawal allowed to prove it works. Then the numbers get large. The withdrawal request stalls behind a tax clearance, a liquidity fee, or a compliance deposit that must be paid from outside the account. Every fee paid unlocks another fee, because the balance on the screen is a number in a database and no market position was ever opened.

Checks that break it

  1. 01Look up the firm in your national regulator's register by licence number, not by the name printed on the site.
  2. 02Attempt a small withdrawal before any further deposit; a stalled withdrawal is the end of the discussion.
  3. 03Treat any request to pay a fee from outside the account balance as proof the balance is not real.

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