Benford Investment warning: benfordivgroup.com and fake platforms
Known domains/brands: benfordivgroup.com benford-investment.com userport.benford-investment.com
The Proofmark · Our methodology
Verified by the Proofmark team · how we verify
Checked by The Proofmark editorial team against our methodology before publishing
A familiar business name can conceal a different recipient
The FMA added the Benford entry on 14 July 2026 and updated it on 21 September. The overall warning began in July 2025; that earlier date is not the date Benford was first listed. This matters when comparing an older sales call or investment agreement with the warning history.
The entry labels Benford Investment an imposter. We consider the named offer a suspected investment scam on that basis. A genuine company’s registration, address or history would not authenticate a website using its identity. Compare benfordivgroup.com, benford-investment.com and userport.benford-investment.com with your own emails and login links, and record who actually received your payment.
From a survey call to an investment offer
The FMA describes a broader pattern behind the platforms in its warning: an unsolicited call starts as a survey about economic confidence, later contact becomes an investment pitch, and people are directed to a fake trading platform. It also describes demands for further payments when customers try to withdraw, without the promised payout following.
That is the regulator’s description of the wider scheme, not independently verified detail of every Benford customer’s experience. Its practical value is that a call may begin without an obvious sales pitch. A prior conversation about finances does not make a later investment offer trustworthy.
At our 3 November 2026 check, the public benfordivgroup.com page showed a password screen. That observation does not establish that every customer login was unavailable or that an account balance had disappeared. Existing agreements, payment records and messages remain important even when a public page changes.
If you invested or were asked to pay again
Preserve the first contact as well as the later pitch: caller numbers, emails, any survey message, agreement and website addresses. Add each real payment and its beneficiary to a dated list. Keep screenshots of withdrawal requests, but do not treat a displayed account balance as proof of funds held for you.
If another payment is demanded to release money, save the exact reason and recipient. Do not assume a “tax” or “verification” label makes it valid. Contact your bank or payment provider promptly, show the FMA warning and ask about options for the actual transaction. Report suspected fraud to the relevant police or reporting service where you live.
Our withdrawal guide helps assemble the evidence. Be cautious about a subsequent offer promising guaranteed recovery for a new fee; our recovery-service checklist explains the checks.
Request a free phone consultation if you dealt with one of these Benford websites. We can help connect the calls, payment trail and withdrawal response into a clear account of what happened. Recovery cannot be promised.
Sources
Where to get help in your country
Choose your country to see where to check a company, report a scam and get help.
Choose your country to see local contacts. If it is not listed, you can ask our team for help.
🇬🇧 The United Kingdom
🔎 Check the firm
FCA Firm Checker — Search the firm name, its website, or the reference number it gave you.
🚨 Report it
Report Fraud (City of London Police) — Report online or call 0300 123 2040. In Scotland, call Police Scotland on 101.
↩ Ask for your money back
Financial Ombudsman Service — Complain to the firm first. If the issue remains unresolved, check whether the Financial Ombudsman Service can handle your case. Its service is free.
Contacts and responsibilities can change. Check the details on the relevant official website.
Was this article helpful?
Thank you. Your feedback helps us improve.
Your reason has been saved.
Your callback request is received.
Our team will call .
You do not need to send another request. The call is free.
Your reference:
Request a free callback
Leave your number. We will talk through what happened.
Name and phone number are required. All other details are optional.
Your saved draft has been restored.
More platform checks
Alphavista Exchange
alphavistaexchange.com
Alphavista Exchange advertised investment plans paying up to 300% per trade alongside instant withdrawals and insurance of up to $1 million. Its claimed authorisations were not matched to Alphavista in the CySEC and Seychelles FSA lists checked on 4 November 2026. These combined warning signs support our suspicion of possible fraud. Do not send money on the strength of these claims. The offer described here comes from indexed copies; the website did not open during the latest check.
Read the evidence →
FXJunction
fxjunction.com
FXJunction links traders to signal providers, but a broker account balance and FXJunction credits are different things. Its FAQ sets a $100 minimum for redeemable credits and excludes bonus credits. On 4 November 2026, the FAQ said providers keep 70%, or 80% for referred copiers, while the provider page promised 90%. Ask which terms apply to your account. This inconsistency and an old complaint justify scrutiny, but do not prove fraud.
Read the evidence →
HOS Broker / AtlasBrokerOption
hosbroker.site ws.hosbroker.site statsglt.hosbroker.site
HOS Broker searches lead to hosbroker.site, a trading page using several different names. Its withdrawal-policy link opens no policy, and its legal-page link returned an error. We consider these serious warning signs of possible fraud and would not deposit while the operator and withdrawal rules remain unclear.
Read the evidence →Been scammed by a company that isn't listed here yet?
Report a scamThink this information about you or your business is inaccurate? Write to [email protected] — see our methodology for how we review and correct reports.