Investment Fraud Alert Center

Protect Your Money from Financial Scams

Independent research and aggregated reviews from global financial regulators. We analyze trading platforms so you can make informed investment decisions.

5
Platforms Analyzed
15+
Regulatory Warnings
10+
Countries Covered
$1B+
Reported Losses

Platform Reviews & Warnings

Comprehensive analysis of trending trading platforms with official regulatory warnings and independent research.

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Important Safety Notice

All platforms featured on this site have received warnings from one or more official financial regulators. These platforms are not authorized to provide financial services in most jurisdictions. Exercise extreme caution and always verify any investment platform with your local financial authority before investing.

Quantum AI

High Risk

Marketed as an AI-powered trading platform using "quantum computing" to generate profits. Multiple regulators have issued warnings.

  • FCA (UK) - Unauthorized firm warning
  • ASIC (Australia) - Investor alert
  • Central Bank of Ireland - Unregistered entity
  • Uses deepfake celebrity endorsements

Immediate Edge

High Risk

Automated cryptocurrency trading bot claiming impressive returns. Identified by ACCC as one of the most prolific investment scams.

  • FCA (UK) - Blacklisted platform
  • Multiple European regulators warnings
  • No verified regulatory license
  • Aggressive sales tactics reported

Immediate Connect

High Risk

Online trading platform offering various financial instruments. Multiple authorities have concerns about unauthorized operations.

  • FCA (UK) - Unauthorized firm
  • BaFin (Germany) - Warning issued
  • AMF (France) - Investor alert
  • No transparent business information

Bitcoin Bank

High Risk

Cryptocurrency trading platform claiming automated profits. MFSA identified it as a scheme of dubious nature.

  • MFSA (Malta) - Unlicensed entity warning
  • FCA (UK) - Bitcoin Bank Breaker warning
  • Not regulated by any top-tier authority
  • Offshore registration suspected

Finance Phantom

High Risk

AI-powered trading platform offering crypto and forex services. Multiple international regulators have issued warnings.

  • FCA (UK) - Unauthorized entity
  • ASIC (Australia) - No valid license
  • AMF Quebec (Canada) - Not registered
  • IOSCO - Listed on investor alerts