Alert: iffia.org has nothing to do with us. It uses (used) our logo, name, company number and address to pretend it's us! Server is located in Seychelles. Don't be deceived!
We are not angry at all! Not everyone likes our investigations. Desperation in investigations usually happens at the end. At the 11th hour, you need a miracle, not a website 😀.
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Final sprint, we have our full focus on iffraud.org finally.
Interuptions, downtime expected due to ongoing updates.

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The rules are changing

ifrraud.org has a goal and ambition - not just to expose frauds, but to share knowledge, tools, and how-tos to the community that were deliberately hidden, difficult to use, or understand. Change for the better will be achieved - together!
A bit more patience, it will soon make sense why we delayed it so much.

Here are a few things coming up early this summer:

- Free membership registration. We'll teach you "how to fish(investigate and expose)". We're very close to opening up registration and opening up our platform finally.

- 🇨🇭 banking expose 🤯

- FX/CFD brokers investigations

- Pharma investigations

- Something unexpected 😀

"The only thing necessary for the triumph of evil is for good men to do nothing." - E. Burke

iffraud.org is getting bigger🔥

  • Investigation into IG BANK (forex broker)

    • Updated 2 days agoFinancial & Banking

  • Investigation into Oanda (forex broker)

    • Updated 2 days agoFinancial & Banking

  • Investigation into Bayer

    • Updated 2 days agoHealthcare

  • Investigation into Pfizer

    • Updated 2 days agoHealthcare

  • Investigation into Reuters

    • Updated 2 days agoFinancial & Banking

  • ♟ In progress, the best yet to come! (to be updated)

    • Updated 10 days ago

  • Next week - second phase of deception in FX/CFD industry

    • Updated almost 3 years ago

  • Some great news and other updates

    • Updated almost 3 years ago

  • We have some great news and a big announcement coming in a couple of days

    • Updated almost 3 years ago

  • Our campaign against fraud in fx/cfd trading is launching today

    • Updated almost 3 years ago

  • It's time to fight back against fraud/lies in fx industry

    • Updated about 3 years ago

  • We're on social media - twitter, youtube

    • Updated about 3 years ago

  • New game - simulator by iffraud.org - mrbrokergame.com

    • Updated about 3 years ago

  • New project by iffraud.org - brokersunwrapped.com

    • Updated about 3 years ago

  • Dominoes about to fall!💥 (updated)

    • Updated about 3 years ago

  • Oficial launch is end of Jan 2022

    • Updated about 3 years ago

  • We continue updating the website

    • Updated about 3 years ago

  • This project will be something special!

    • Updated about 3 years ago

  • ifFraud.org is established!

    • Updated about 3 years ago

  • Open letter to Finma regarding 'IG Bank'

    • Updated over 2 years ago

iffraud.org in a nutshell

  • Established in 2021 in order to push "financial fraud investigations" to a whole new level.
  • We are an association (community) of people who investigate, research and expose frauds. Almost anyone willing to learn, research, investigate will be able to join us shortly.
  • Our membership is Free, no extra fees or charges. Members can access our platforms to help them out with investigations.
  • We use tech for good! We are working on multiple projects, few are almost ready for public use.
  • We don't spam or provide consultancy services.

Join us

For far too long people allowed fraudsters to get away with financial frauds, corruption, deception. It's time to deal with corruption and fraud in an organised way.

Together we can research, investigate, share and expose financial fraud & corruption.

Whistleblower ?

Whistleblower (also written as whistle-blower or whistle blower) is a person, often an employee, who reveals information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent.

Whistleblowing is an important part of every society. Whistleblowers have the ability to report illegal activity that may never otherwise be covered up from something like an external audit.

Throughout history, it has been the inaction of those who could have acted; the indifference of those who should have known better; the silence of the voice of justice when it mattered most; that has made it possible for evil to triumph.
- Haile Selassie

Our Goals


Transparency

Strong Community

Simplicity

Justice