Alert: fake crypto investment platforms promising daily returns
Clone "trading platforms" are showing victims fabricated profits, then demanding withdrawal "taxes". Here is how the scheme works and what to do.
Insights
Cybersecurity news, fraud alerts, blockchain intelligence, investigation reports and publications from our team.
Clone "trading platforms" are showing victims fabricated profits, then demanding withdrawal "taxes". Here is how the scheme works and what to do.
Funds that reach a regulated exchange can often be frozen. Funds that have been swapped, bridged and dispersed are far harder to follow.
What you do in the first hours after discovering fraud or a breach determines what can later be proven.
Secure · replies from our team by SMS and email
How can we help?
Choose an option below. For anything happening right now, report an incident. It is free and our team is alerted immediately.
Choose how you would like to reach us. For a new incident, reporting creates a ticket so nothing is lost.
Your report has been successfully received.
Ticket reference:
Please retain this reference for future communication.
This assistant routes your enquiry. It does not replace a formal ticket or professional advice.
Install the RATELi CFI app
Open it from your home screen like an app: report a case, track it and message your team in one tap.
On iPhone or iPad: tap Share in Safari, then Add to Home Screen.