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Forensic review · October 2026

Regolith Review — Is Regolith a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Regolith is an “alternative investments” platform offering Pre-IPO, venture and commodity deals from $100 with promised regular dividends. The notices are written once, in the block below. If you paid regolith.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • Offers private-market and Pre-IPO shares from $100 to retail users — real private placements of this kind are restricted to verified professional investors.
  • Claims operation “since 2016” with a legal structure established in 2021 — unverifiable corporate history with no named regulator.
  • No verifiable securities licence for this name on the SEC, FCA, CySEC or ASIC registers could be found.
  • “Regular dividends” framing on illiquid venture assets is a standard narrative in fraudulent private-market platforms.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • dividends shown in the dashboard but withdrawal “under review” indefinitely
  • “personal manager” pressuring larger deposits for “exclusive deals”
  • identity verification demanded only at withdrawal, never at deposit
FAQ

Frequently asked questions

Can you close my Regolith account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at regolith.com. We cannot confirm a balance, close an account, or phone you as Regolith.

Regolith says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.