How the scam operates.
Annexa Primeは自らを英国登記のオンライン取引会社と称し、英国法人としての見かけ上の正当性を利用して、規制された金融サービスを求める個人投資家を引き寄せている。同プラットフォームの表向きの体裁は、認可済みブローカーの慣行を模倣しており、専門的な口座体系、複数の資産クラス、顧客向けの口座管理などを備えている。こうした機関としての信頼性を装う上辺は、資金を預ける前に規制上の地位を確認しようとする投資家の警戒心を和らげるために設計されている。
Red flags we documented.
- 01Guaranteed daily / weekly returnsLegitimate trading platforms do not promise fixed returns of "5% per day" or "30% per month". Real markets have variance; anything advertising guaranteed yield in this range is structurally impossible to deliver and is the strongest single signal of a fraudulent platform.
- 02Withdrawal triggers a "release fee"When a user requests withdrawal, the platform invents a new charge, "tax clearance", "anti-money-laundering fee", "withdrawal upgrade", that must be paid before funds release. This is extortion. The original deposit is already gone; the second-stage fee is the operator extracting additional value before disappearing.
- 03Account manager pushes for higher depositsA named "account manager" (often via Telegram or WhatsApp) urges progressively larger deposits, frames hesitation as "missing the opportunity", and discourages independent verification. This social-engineering pattern is consistent across investment-fraud operations and rarely appears at licensed brokers.
- 04No verifiable regulator registrationThe platform claims regulation by a real authority but the regulator's public register has no record of the firm, or has an explicit warning notice. Always check the source register directly, not the platform's own claims.
What you can do now.
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