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Watchlist entry · Platform Project Investment
Our team opened a case file on Platform Project Investment following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.
What the record shows
Platform Project Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Red flags our analysts noted
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
What to do next
Believe you have been affected by Platform Project Investment? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.