Investment platforms

What we usually find

• A personal adviser who accompanies every deposit and pushes for more.
• Profits with no losses from day one.
• Payments by transfer, card or crypto into third-party accounts.
• The company does not appear in the register of the supervisor it claims.

Documents needed

• Proof of every payment, with date and amount.
• Conversations with the adviser: emails, WhatsApp or chat screenshots.
• Screenshots of the dashboard and of the withdrawal requests.
• The name and website of the platform, even if it is no longer online.

What can be done with them

We rebuild the timeline, follow the money as far as the trail goes and identify which entities and which jurisdiction the matter should be addressed to. The report follows from that. What happens next depends on the entities involved and on the authorities.