These 81 Investment Platforms Were Part of a Scam Network. Here’s What We Learned About Them.

This report details how multiple online trading brands operated under fake licenses from non-legitimate Comoros authorities, with some previously licensed in South Africa later losing those licenses and changing their stated regulators. It notes that clients of these brands were able to withdraw a higher percentage of their funds than others and that these platforms relied on deceptive third-party marketing, indicating systemic investor risk and misleading regulatory claims.