How the scam operates.
Landmarkgroup presents itself as a financial services or investment brokerage platform, likely marketing to retail investors through social media outreach, referral networks, or unsolicited contact. The branding and interface are designed to project legitimacy, borrowing the visual language of regulated trading operations without the underlying authorisation to match. The surface proposition is straightforward: open an account, deposit funds, and participate in investment opportunities managed through the platform.
The operational pattern common to platforms of this type involves an initial deposit phase in which users are encouraged to fund an account, often accompanied by fabricated early returns visible on an internal dashboard. These paper profits serve a specific purpose: to build confidence and encourage further deposits, sometimes described to users as unlocking higher tiers or better rates. The operator controls the displayed figures entirely; there is no evidence of genuine market exposure or third-party custody of client funds. Escalating deposit requests are a standard feature of this phase.
The critical failure point arrives when users attempt to withdraw funds. Requests are delayed, met with demands for additional fees, identity documents, or so-called tax pre-payments, or simply go unanswered. In many cases, accounts are suspended or communications cease entirely once the operator has determined that no further deposits are forthcoming. Victims are left with no meaningful recourse through the platform itself, and the absence of verifiable corporate registration makes external enforcement difficult to pursue.
Red flags we documented.
- 01No Verifiable Regulatory RegistrationThere is no public record of Landmarkgroup holding a licence from any recognised financial authority. Without regulatory registration, client funds carry no segregation requirements, no compensation scheme protection, and no obligation to maintain auditable records. This alone places the platform outside the bounds of legitimate brokerage operation.
- 02Fabricated Profit Displays With No Audit TrailOperations flagged in this category routinely show clients impressive returns within their account dashboards. These figures are not connected to any real market activity; they exist to encourage further deposits and suppress early withdrawal requests. There is no independent mechanism for users to verify that reported gains reflect actual positions.
- 03Withdrawal Obstruction as a Defining PatternA consistent feature of platforms flagged by BrokersView is the introduction of escalating barriers when users attempt to retrieve funds. Demands for additional fees, further identity verification, or pre-payment of taxes are not standard practice among regulated brokers. They are, however, a well-documented delay tactic used to exhaust or discourage claimants.
- 04Referral-Driven or Unsolicited RecruitmentFraudulent investment platforms frequently rely on cold outreach via social media, messaging applications, or affiliate referral networks rather than conventional regulated advertising. This recruitment method bypasses the scrutiny applied to licensed financial promotions and targets individuals who have not independently sought out the service.
- 05Obscured Operator Identity and Corporate StructureLegitimate financial services firms publish verifiable information about corporate registration, directorship, and physical address. When this information is absent or cannot be independently confirmed, it signals that the operator intends to remain difficult to identify and trace, a significant obstacle for any recovery or enforcement effort.
What you can do now.
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