Onlinerefundee

OnlineRefundee (Refundee Ltd, trading as Online Refund) — An enumerated, actively-curated registry of fraudulent investment platforms — the site maintains a profile page per fake broker (a /brokers/ index with entries such as aes332, rango-opularis, renditixpro-space, m1gqv) — plus, behind it, the firm's own recovery case outcomes. The registry captures scam operator infrastructure: website, TradingView-style front-end, the dedicated-account-manager rapport pattern, the small-withdrawable-initial-profit trust lure, stolen-photo testimonials, false regulatory claims, and the exit extortion ste…

Onlinerefundee offers (Alternative, Sentiment) — Two layers. The public broker registry is enumerable and indexed across many fake-platform profiles, growing as new operations are stood up. The case layer is closed: given fake investment platforms are described as the largest single category of online fraud in Europe at an estimated 4.6 billion euro victim loss in 2025, the addressable case population is large and the firm's slice carries full funding-rail-to-outcome fields. Request further research for registry entry count and case count.

Training scam-platform and fake-broker classifiers on an enumerated adversarial corpus, early-detection signals for newly-registered fraudulent investment sites, card-network abuse and chargeback-outcome modelling, APP gross-negligence outcome prediction under the UK mandatory reimbursement regime, recovery-rate and litigation-finance underwriting models for consumer claims, and cross-jurisdiction comparison of regulator-complaint effectiveness

The data is with 4 years of history.

Coverage spans UK; Diversified Banks; alternative, sentiment; equities.