The team at recenzjeoszustow.pages.dev conducted its own independent research into the project, and we are sharing this information with you to protect readers and aspiring investors.
Executive Summary
This investigation into the online platform Resourceinvestag.com confirms with high certainty that it is a fraudulent scheme operating as a "clone broker." The platform illegally uses the name of a legitimate Swiss company, Resource Invest AG, registered in Zug. The website is unlicensed, accepts only cryptocurrency deposits, and exhibits all the classic signs of a scam designed to lead to a complete loss of investor funds.
Project Identification and Origin
The Resourceinvestag.com platform presents itself as an authoritative financial broker with years of experience. However, our investigation revealed that its domain was registered just a few months ago, on June 18, 2025. This directly contradicts its claims of a long operational history.
The scammers copied the name of a real Swiss company — Resource Invest AG (UID: CHE-242.358.738). According to the Swiss commercial registry, the legitimate company deals with investment projects in raw materials, not brokerage services for individuals. This key difference proves the fraudulent intent.
The Absence of Regulation — The Primary Risk
The most alarming factor is the complete lack of any official authorization. Neither FINMA (Switzerland), KNF (Poland), nor other European regulators have licensed this platform. In fact, Poland’s KNF already included it in its official public warning list.
Without a license, clients are left without legal protection. Funds are uninsured, and recovering money in case of fraud or platform closure is practically impossible.
📊 Timeline & Key Facts
| Event | Date | Source |
|---|---|---|
| Domain Registered | June 18, 2025 | WHOIS |
| KNF Warning Issued | August 2025 | KNF |
| Fake Trading Terminal Observed | September 2025 | Our Testing |
Technical and Operational Red Flags
Several elements confirm the fraudulent character of the project. The website is built on a basic CMS (likely WordPress) and relies on embedded TradingView widgets instead of its own trading terminal — a strong signal of simulation rather than real trading.
The deposit system works exclusively with cryptocurrencies. This anonymity ensures that money cannot be traced or refunded. In addition, the platform offers no 2FA, no proper KYC verification, and violates core international security standards.
User Testimonials and Expert Conclusions
User complaints across independent sites show a repeating pattern: easy deposit, fake growth of account balance, and then complete blockages when trying to withdraw funds. Support ignores requests, and accounts are eventually locked.
Our own test confirmed: trading activity is a mere imitation, and deposited funds are unrecoverable.
Conclusion and Recommendations
The conclusion is clear: Resourceinvestag.com is a fraudulent scheme. From misuse of a corporate identity to lack of regulation and suspicious payment methods, all evidence points to a scam.
If you already transferred money, stop immediately, preserve all evidence, and report the case to relevant authorities.
For future safety, always verify broker licenses directly with regulators, research the company’s background, and trust only properly supervised entities.
💡 Expert Tips for Investors: How to Avoid Clone Broker Scams
Investing online requires caution, especially when dealing with new or unverified platforms. Clone broker scams like Resourceinvestag.com are designed to trick even experienced investors. Below are detailed expert tips to help you identify red flags and protect your funds.
- ✅ Verify Corporate Identity: Always check the company's UID in the official Swiss registry (moneyhouse.ch). Ensure the company’s declared activities match the services offered by the platform. A mismatch is a strong warning sign.
- ✅ Analyze Domain History: Use WHOIS and domain age tools to confirm how long the domain has existed. A newly registered domain claiming years of experience is suspicious. Also, check past ownership and any historical records.
- ✅ Regulation & Licensing: Only trust brokers licensed by recognized authorities such as FINMA (Switzerland), KNF (Poland), FCA (UK), or CySEC (Cyprus). Verify the license directly on the regulator’s official website to avoid fake claims.
- ✅ Check for Fake Trading Interfaces: Scam platforms often rely on embedded widgets (TradingView, MetaTrader demos) instead of real trading terminals. Look for inconsistencies between displayed trades and actual account activity.
- ✅ Deposit Methods & Withdrawals: High-risk platforms usually accept only crypto deposits without proper KYC/AML verification. Always test small withdrawals first; any delay, refusal, or account blockage is a major warning.
- ✅ Review Independent User Feedback: Search for complaints on forums, social media, and watchdog sites. Patterns of blocked withdrawals, fake balance updates, or ignored support requests indicate a scam.
- ✅ Document Everything: Keep detailed records — screenshots, emails, and receipts. In case of fraud, these documents significantly improve your ability to report the scam or attempt recovery.
Following these expert tips does not guarantee immunity from fraud, but it greatly reduces the risk of losing funds. Vigilance, verification, and careful research are key to safe investing in online platforms.