Investment platforms with fraud warning signs in India
These are the platforms we have detected advertising in India. Before investing anywhere, check that it is authorised by SEBI.
1Platforms
2ads
2Impersonated celebrities
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Quantum AI | November 3, 2026 | United Arab Emirates, Argentina, Canada, Spain, France, United Kingdom, Ghana, India, Italy, Japan, Singapore | Abraham Ansah, Amancio Ortega, Bernard Arnault, Élise Lucet, Elon Musk, Flavio Briatore, François Lenglet, Giorgia Meloni, James Dyson, Jane Naana Opoku-Agyemang, Jim Ratcliffe, José Luis Escrivá, Juan Roig, Lawrence Wong, Loïc de La Mornais, Marcos Galperin, Mark Carney, Martin Lewis, Mukesh Ambani, Narendra Modi, Nigel Farage, Pedro Sánchez, Pier Silvio Berlusconi, Richard Branson, Samson Lardy, Sanae Takaichi, Sheikh Mohamed bin Zayed Al Nahyan, Sheikh Mohammed bin Rashid Al Maktoum, Vicente Vallés, Xavier Niel |
Most used celebrities in this country
- Narendra Modi · 1 ads
- Mukesh Ambani · 1 ads
Scam networks
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Guides on investment scams
- Celebrity investment scams: how they work and how to spot them
- How to check if a broker is regulated (country-by-country guide)
- How to report an investment scam (UK, US, Canada, Australia and more)
How to cite this data
You may reuse this data by crediting InvestRedFlags with a link to this page (CC BY 4.0 licence). For example:
Source: InvestRedFlags (investredflags.com/en/country/india), data as of November 3, 2026.
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- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.