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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Release candidate version will be launching shortly

Bigget update yet underway.
We've pushed a minor update for now, with bigger update expected later this week.
Last minute changes, going forward, we'll have weekly or bi-weekly updates.
platform.iffraud.org
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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 earlythis 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 17 days agoFinancial & Banking

  • Investigation into Oanda (forex broker)

    • Updated 17 days agoFinancial & Banking

  • Investigation into Bayer

    • Updated 17 days agoHealthcare

  • Investigation into Pfizer

    • Updated 17 days agoHealthcare

  • Investigation into Reuters

    • Updated 17 days agoFinancial & Banking

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

    • Updated 7 months ago

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

    • Updated over 3 years ago

  • Some great news and other updates

    • Updated over 3 years ago

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

    • Updated over 3 years ago

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

    • Updated over 3 years ago

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

    • Updated over 3 years ago

  • We're on social media - twitter, youtube

    • Updated over 3 years ago

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

    • Updated over 3 years ago

  • New project by iffraud.org - brokersunwrapped.com

    • Updated over 3 years ago

  • Dominoes about to fall!💥 (updated)

    • Updated over 3 years ago

  • Oficial launch is end of Jan 2022

    • Updated almost 4 years ago

  • We continue updating the website

    • Updated almost 4 years ago

  • This project will be something special!

    • Updated over 3 years ago

  • ifFraud.org is established!

    • Updated almost 4 years ago

  • Open letter to Finma regarding 'IG Bank'

    • Updated about 3 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