Enquêtes sur les plateformes d'investissement frauduleuses

Souvent oui, avec des traces numériques chargeback et voies légales sont possibles.

Non. Portail d'information indépendant. Les banques et régulateurs décident.

A free initial consultation: domain, payment method, short description. A specialist contacts you on business days (Mon–Fri, 08:00–17:00 UTC) to assess scam indicators and suggest bank steps. This is not fund recovery by the portal and not a guaranteed outcome.

Each article reviews one domain: open complaint registries, WHOIS (age, registrar, resale), typical fraud patterns, and on-site user reviews. Content is editorial, based on public signals; registry excerpts may be in another language. The database grows as new domains and reports appear.

Reading, search, and audit requests are free. Paid recovery services, if any, come from banks, lawyers, or other organizations — not from Alerts Center by VernutDengi as an aggregator. We do not charge scam-style «withdrawal fees».

Account screenshots; chats with «managers» (email, Telegram, WhatsApp); payment proofs (statements, receipts, blockchain hashes); site URL and signup date; ads that led you there. Do not pay extra «tax» or «insurance» to unlock withdrawals — a common scam tactic.

Often several weeks up to ~120 days. The portal does not run the dispute for you — we suggest how to describe the case; the bank decides.

Yes. Each investigation has a review form. Submissions are moderated against spam. Reviews and ratings help others assess risk before depositing.

No. We work as an information aggregator: investigation database, open registries, WHOIS, user reviews, and a free initial audit. Banks, payment systems, lawyers, or authorities handle transfers, chargeback, and court action — not our portal. We help you avoid obvious traps and prepare to go where decisions are made legally.