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.
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.
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.
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.
