Your Shield Against Online Fraud

Don't let scammers take your hard-earned money. We expose fraudulent schemes and provide actionable advice for safe investing.

Browse All Warnings
01.

Broker Verification

We check the fine print so you don't have to. Find out if your broker is truly licensed or just pretending.

02.

Scam Exposure

We publish detailed reports on the latest crypto, forex, and investment scams targeting innocent people.

03.

Recovery Resources

Access tools and expert contacts to fight back against scammers and attempt to recover your funds.

Latest Scam Warnings

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Unregulated

NoxFastExchange

Warning: NoxFastExchange has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Bit Wealth Capital

Warning: Bit Wealth Capital has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

FortunexGlobal

Warning: FortunexGlobal has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Cibroxspace

Warning: Cibroxspace has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Sfera-Trade.org

Warning: Sfera-Trade.org has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Trustdigitmarket

Warning: Trustdigitmarket has been flagged as an unregulated entity. Read our full investigation...

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