Fraudulent Companies

The financial market attracts both honest participants and fraudsters who prey on people's trust. Our goal is to expose unscrupulous companies and warn you of potential risks. Here are reviews of organizations that have tarnished their reputation by deceiving clients: fraudulent brokers, investment pyramids, fake crypto exchanges, and other scammers. We analyze fraud schemes, publish real victim reviews, and help recover stolen funds.

New fraud schemes appear every day, but the more information you have, the harder it is for scammers to deceive you. Study reviews, share experiences, and stay vigilant!

Brokers

False promises of high returns, price manipulation, and inability to withdraw funds are classic signs of fraudulent brokers. In this section, we expose fraud schemes, reveal real reviews, and explain how to recover money.

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Crypto Projects

Fake cryptocurrency trading platforms lure users with bonuses and promises of profitable deals, then block accounts or disappear with the money. We analyze unreliable exchanges, crypto wallets, and explain how to protect yourself and avoid falling into a trap.

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Investment Projects

Returns above market rate, guaranteed payouts, and a beautiful story are the main signs of financial pyramids. We publish investigations of dubious investment schemes, victim reviews, and advice on recovering funds.

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Casinos and Bookmakers

Some online casinos use rigged algorithms, do not pay out winnings, or secretly charge money from deposits. We analyze suspicious platforms, share player reviews, and explain how to avoid losses.

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Who compiles the company rating and what is it based on?

The rating is formed based on expert evaluation, user complaints, license verification, analysis of cooperation conditions, as well as company behavior (e.g., withholding client funds or pressure on withdrawals). We use both open databases and proprietary analysis tools.

Can I trust the information in this directory?

We strive to provide the most objective and verified information, but remember that:

Some companies may change tactics and domains
Platforms quickly create clones
We recommend using broker verification if there is the slightest doubt

I did not find the company I need in the catalog. What should I do?

You can send us a request for verification, and we will add the company information after analysis. You can also immediately have a quick free consultation if you have already dealt with it.

Is it possible to file a complaint about a company through your website?

Yes. We accept complaints from customers — this helps other users avoid pitfalls. All submissions are moderated, and if necessary, we contact the author to verify the facts.

What should I do if I find my company on the list of scammers?

🔴 Do not invest more money and immediately cease communication.
Then:

Document all correspondence and documents
Submit a consultation request to us
Initiate the refund process — our team handles such cases

How often is the company directory updated?

We update the database weekly, but particularly active companies are monitored daily. New companies are also added based on user requests and identified suspicions.

How to understand that a company's website is fake?

🚨 Pay attention to:

Overly aggressive marketing
Errors in text, incomplete contacts
Lack of real legal information
Pressure from managers
Promises of unreal profits

If any of these apply to you, it's better to undergo verification through our service.

Do you help return money if the company turned out to be fraudulent?

Yes. We collaborate with a professional team of lawyers and analysts who handle fund recovery. If you have been affected — we can offer an individual action plan.