Resource Invest AG

Resource Invest AG

  • Switzerland flag Switzerland
  • 2 Years

0/5

Based On 0 Review

  • Not Recommended
  • Scam
  • Fraud
  • Suspicious
  • Allegations
  • High Risk
  • Not Recommended
  • Scam
  • Fraud
  • Suspicious
Regulation 4
3.42
License
4
Business
4.5
Software
5
Risk Control
4
havebeenscam

Have you been scammed by Resource Invest AG? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Resource Invest AG

  • Phone
  • 48221731208

  • City
  • Warszawa

  • Country
  • Poland

  • Allegations
  • Suspicious

Swiss Company Clone

Resource Invest AG's name is misused by a fraudulent website mimicking a legitim...

Recent Domain Registration

The resourceinvestag.com domain was registered in June 2025, indicating a newly ...

Crypto-Only Deposits

Platform accepts only cryptocurrency deposits, increasing risks due to irreversi...

Withdrawal Blocks Reported

Users frequently report blocked or delayed withdrawals, often under vague pretex...

Anonymous Management

No verifiable information on company executives or owners, raising concerns abou...

Fake Testimonials Suspected

Positive reviews appear fabricated, with patterns of generic praise lacking spec...

High-Pressure Tactics

Brokers allegedly use aggressive phone calls and emails to push for larger depos...

No Segregated Accounts

Funds are not held in segregated client accounts, exposing investors to potentia...

Evasive Customer Support

Support responds with template emails, avoiding direct resolutions and often ign...

OSINT Data

Online source intel on Resource Invest AG, covering censored info, compliance risk analysis, and licensing details.

5

Resource Invest AG operates without any recognized financial regulatory license from bodies like FINMA, FCA, CySEC, or KNF.

Resource Invest AG is accused of being a clone broker scam that misuses the identity of a legitimate Swiss company to defraud investors.

Multiple online reviews and alerts describe Resource Invest AG as engaging in high-pressure sales tactics to solicit larger deposits from victims.

Reviews allege the company provides no verifiable information on its executives, indicating potential anonymity to evade accountability.

Users claim that after verification, the platform threatens data leaks or imposes additional hurdles to prevent withdrawals.

Resource Invest AG glitters like a diamond in the murky swamp of unregulated forex brokers—a “Swiss” outfit promising safe trading in currencies, commodities, and crypto, as if tacking “AG” onto the name screams alpine legitimacy. Launched with a domain grabbed in June 2025, cloaked by anonymous registrars (because why show your face when peddling get-rich-quick fantasies?), this broker markets itself as a ticket to financial freedom for retail traders. But strip away the glossy website—stock photos of grinning suits, vague boasts of “cutting-edge platforms”—and you’re left with a festering pile of red flags screaming scam louder than a margin call in a market crash. This report dissects the sparse but damning adverse media, scam allegations, and clone-site schemes tied to Resource Invest AG. Plus, the kicker: their frantic efforts to censor the dirt while posing as a trustworthy broker. This isn’t gossip—it’s a due-diligence alarm for traders chasing quick profits and a wake-up call for regulators (FINMA, FTC, anyone?) to shut this fraud factory down before more savings vanish.

A Brief, Shady History of Clone Fraud and Regulatory Evasion

Resource Invest AG’s story follows the classic forex scam playbook: lure dreamers with low entry and big promises, then vanish when withdrawals hit. Digging through scam trackers and X threads reveals this isn’t a bold new player—it’s a shameless clone fraud, hijacking the name of a legitimate Swiss mining company to fake credibility. The real Resource Invest AG deals in resources, not retail trading for everyday investors. This impostor? A domain registered months ago via anonymous services, with ownership hidden—straight out of the fly-by-night handbook. Scamadviser gives it a dismal trust score, citing the concealed identity, fresh domain, and a cheap SSL cert that screams “bargain-basement scam.” Sarcasm alert: How charming that a “Swiss-regulated” broker offers only a vague Zurich address while claiming to safeguard your life savings.

The warning signs pile up like losses in a rigged trade. This outfit hawks forex pairs, CFDs, and crypto trading without a whisper of licensing—no FINMA seal, no CySEC approval, not even a nod from a sketchy offshore regulator like Vanuatu. They accept only crypto deposits (huge red flag: untraceable, irreversible), touting “segregated accounts” with zero proof. User complaints on X and niche forums paint a grim picture: deposits slide in easily, but withdrawals? Denied with excuses like “verification issues” or outright account bans. One X user raged recently: accounts erased, funds seized post-withdrawal, and support ghosts you faster than a market plunge. Similar clone scams reveal manipulated platforms where “wins” build trust, but big payouts trigger “glitches” or endless KYC loops. Crypto deposits? Seamless. Withdrawals? Silence or demands for extra “fees” to access your own money. How poetic—blame the trader while pocketing their cash.

This isn’t a solo act; Resource Invest AG is tangled in a web of mirror sites like acc-resourceinvestag.com, likely dodging blocks and rebranding to keep the scam alive. Cross-references point to wider forex fraud networks, flagged on sites like Forex Peace Army for rigged charts and unpaid profits. Complaints echo across languages—“penipuan” (Indonesian for fraud)—with tales of frozen balances and vanished support. One reviewer on a clone site warned: “Steer clear of this trap.” If this isn’t a syndicate fleecing hopefuls, what is? Crypto-forex traders, take note: this outfit could tank your portfolio faster than a flash crash.

Censorship Obsession and Trader Complaints

Resource Invest AG dreads scrutiny like a vampire fears dawn. Adverse media? They squash it like a bad trade. On X, where forex scam chatter thrives, their name pops up in warnings, but positive mentions? Suspiciously robotic, with generic “secure trading” hype from throwaway accounts. Real complaints—screenshots of blocked withdrawals, ignored tickets—get buried or deleted under shady circumstances. Coincidence? Hardly. Scam watchdogs note these operations flood platforms with fake reviews to boost ratings, and Resource Invest AG’s eerie silence fits the pattern—no Trustpilot page, no Reddit meltdowns, just a void for a supposed “elite” broker.

Their “support” is a masterclass in deflection. The website promises 24/7 help, but victims report scripted excuses: “Resubmit your ID,” followed by radio silence. Complaints about platform “glitches” are dismissed as “user error,” while withdrawal requests trigger account locks under “compliance” pretexts. It’s like they’re building a blacklist of complainers, not solving problems. On X, searches for “Resource Invest AG scam” yield general fraud tales but few direct hits—likely because they patrol and pressure platforms to scrub posts. Why the censorship? Exposure kills the hustle. They lure via Telegram ads and affiliate bait, offering “no-fee” demos, but hit a big win, and hidden caps demand more deposits. It’s a trap wrapped in shiny promises.

Fake Reviews and Digital Deceptions

Resource Invest AG plays the scam game by the “Chorizo Law”: rig the narrative, bury the truth. X searches reveal censorship patterns—dodgy brokers suppressing complaints, pushing scripted hype. They likely deploy bots or paid shills for glowing reviews, as seen in their mismatched ratings (zero real reviews despite “thousands of clients”). Why? To fake legitimacy for traders eyeing crypto plays. A clean(ish) image hooks affiliates and big spenders, while censorship dodges regulator scrutiny, like Poland’s KNF, which may have flagged them (sources are murky, but the smoke’s thick).

Their tactics mirror global forex scams: promise huge profits, deliver rigged odds. Traders report “glitches” halting wins, “resolved” with token bonuses to stall complaints. Self-withdrawal? Laughable—requests ignored, accounts frozen. It’s a classic con: trap dreamers, silence their cries.

Data Grabs and Investor Intimidation

Resource Invest AG’s KYC process is less about compliance and more about data harvesting. Those endless “resubmit docs” demands? Not delays—intel collection. Complaints describe sensitive ID scans requested, only to be rejected and ghosted. It’s surveillance dressed as regulation, likely tagging critics for takedowns. Why censor? Fear of collective outrage or regulatory probes. In a space where BBB-style watchdogs flag unlicensed brokers, truth is their kryptonite.

Desperate Censorship to Protect the Facade

With scam whispers growing (that X post is a crack in the wall), Resource Invest AG flips domains and leans on affiliates to erase negatives. Why? Admitting the clone scam would collapse their house of cards. Investors: this isn’t opportunity; it’s a fraud minefield. Regulators in Switzerland, the US (where servers may lurk), or the EU—step in now. Traders: run, don’t fund.

Conclusion

Resource Invest AG is a textbook forex scam: a clone con hiding behind a stolen name, peddling dreams while rigging the game. Their obsession with silencing critics only confirms the grift. This report lays bare their deception, from fake reviews to data grabs. Regulators, act before more wallets bleed dry. Resource Invest AG, keep scrubbing—you’re just proving me right.

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