Onlinerefundee

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 step (demands for taxes, compliance fees or verification deposits at withdrawal). The case layer adds per recovery: funding rail used (card chargeback versus bank transfer), chargeback code invoked, whether APP gross negligence was pleaded by the bank, the regulator complained to (CONSOB, BaFin, CNMV), ombudsman escalation, and amount recovered against amount lost

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Coverage

Universe, instruments and categories.

Industry: Diversified Banks
Instruments: equities
Categories: AlternativeSentiment
Regions

Dataset card

Type: not stated
Format: Text (per-platform scam profiles, guides, complaint drafts, regulator filings) + Tabular case metadata (platform name and URL, funding rail, chargeback code, jurisdiction and regulator, amount claimed, amount recovered, days to recovery)
Volume: 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
Users: N/A — claims-management service taking individual engagements, not a registered-user platform; coverage is clients engaged per case
History: 4 years
Update frequency: not stated
Growth: Active (current 2026-dated guide content, an actively growing per-broker registry, and an operating UK entity with FCA authorisation and dual UK and international lines)
Launched: est. 2022-2024 (the claims-management entity is recent; the operation runs a separate FCA-authorised UK brand at refundee.com alongside this international site, indicating staged launch rather than a long-established practice)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

supplier index read from their site