Mobile App Fraud

Store Listings That Hide a Fraudulent Platform

Fraudulent trading and investment apps are designed to look credible right up until withdrawal is impossible.


Red Flags in the App

Regulated platforms follow consistent standards, and these are the points where fraudulent apps consistently fall short.

  • App store ratings are padded with generic five-star reviews posted in bursts.
  • The app requests device permissions unrelated to trading or portfolio management.
  • No verifiable regulatory licence number appears anywhere inside the app.
  • Profits display convincingly in the interface, but withdrawal requests are always blocked or delayed.
  • The developer account was registered recently and lists no other published applications.

400+

Fraudulent apps reviewed

60+

Jurisdictions represented

24/7

Reporting guidance available


A legitimate broker welcomes scrutiny of its licence, its fee structure, and its withdrawal process, because it has nothing to conceal at any of those steps.

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