Alert: iffia 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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Nearly there!

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

2024 spring update

A wonderful spring is ahead of us! While we slowed down a bit in the last month due to a transition and a break before the final push (this time no excuses).
We know time is short; we've had lots of delays, but what we're going for probably has never been done before and we haven't even opened the gate. The plan is shown in our logo :).

It's definitely not going to be a good year for some organizations. "Cracking" season is ahead of us.


2024 is here!

Have a fantastic year!
We have some great news. Our platform's public launch is very close. After so many setbacks, updates and changes, it's nearing our desired balance between power and simplicity.
We promised to deliver a great platform! We'll soon show a presentation of it.
Thank you to all who contributed and are contributing!

We'll have another domain using iffraud.org platform technology in the near future as well, for smaller investigations on a local level.
Our "Open intelligence" project is getting a big update as well, in the upcoming weeks, if you're an existing member, you'll be able to download the extension.
And we have few other things to share some other day :)

It's not going to be a good year for some organizations. Curtains will drop.

Our long delays will be worth it very soon, we haven't forgotten any of our promises, it just became much bigger than expected. May God bless all the good people in 2024!


Two other big announcements!

We have been working, researching quietly for multiple months on a project :)

What's missing when you have a great platform for investigations ?
Data, intelligence and LOTS of it! Our "investigation platform" created for structured, factual, formated data for all of us to share and understand. It needed a separate project just for data.

Introducing "Open intelligence project" - an open and decentralized platform, where you set your own rules. Websites, documents, images, videos, books, audio, newspapers and more. Make sense of the data, patterns, where's, what, who, how. Use advanced technology to make it simple to understand context, connections, patterns. Think of it as your own archive.org on massive steroids. We need just a bit more time to finish off it's page.

Laws are spider webs through which the big flies pass and the little ones get caught. - Honore de Balzac.

We need to understand the laws, jurisdictions, processes, terminology!
Say hello to iffraud.org Dictionary!
We'll invite you shortly to contribute, submit your findings, ideas to make it a very useful project. That data will feed into our "investigation platform". Everything is connected :)


iffraud.org is getting bigger🔥

  • Investigation into IG BANK (forex broker)

    • Updated 3 days agoFinancial & Banking

  • Investigation into Oanda (forex broker)

    • Updated 3 days agoFinancial & Banking

  • Investigation into Bayer

    • Updated 3 days agoHealthcare

  • Investigation into Pfizer

    • Updated 3 days agoHealthcare

  • Investigation into Reuters

    • Updated 3 days agoFinancial & Banking

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

    • Updated about 1 month ago

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

    • Updated over 2 years ago

  • Some great news and other updates

    • Updated over 2 years ago

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

    • Updated over 2 years ago

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

    • Updated over 2 years ago

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

    • Updated over 2 years ago

  • We're on social media - twitter, youtube

    • Updated over 2 years ago

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

    • Updated over 2 years ago

  • New project by iffraud.org - brokersunwrapped.com

    • Updated over 2 years ago

  • Dominoes about to fall!💥 (updated)

    • Updated over 2 years ago

  • Oficial launch is end of Jan 2022

    • Updated over 2 years ago

  • We continue updating the website

    • Updated over 2 years ago

  • This project will be something special!

    • Updated over 2 years ago

  • ifFraud.org is established!

    • Updated over 2 years ago

  • Open letter to Finma regarding 'IG Bank'

    • Updated about 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