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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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Akibakts

Akibakts: Honest Review, Feedback, and Fraud Unveiling

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UNION

UNION: honest review, feedback, and scam exposure

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Obcufi

Obcufi: honest review, feedback, and fraud exposure

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ED Gminc

ED Gminc: honest review, reviews, and fraud exposure

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Investam Capital

Investam Capital: honest review, reviews and fraud exposure

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Limukailv

Limukailv: Honest Review, Feedback, and Fraud Exposure

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Luvirosapi

Luvirosapi: honest review, feedback, and fraud exposure

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Bullistrix

Bullistrix: Honest Review, Testimonials, and Fraud Exposé

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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Lumacex

Lumacex: honest review, reviews, and exposure of fraud

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BTC Alpha

BTC Alpha: honest review, feedback, and fraud exposure

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Bitvavo

Bitvavo: honest review, reviews, and fraud expose

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Pjfhg

Pjfhg: Honest Review, Reviews, and Fraud Exposé

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Jntws

Jntws: Honest Review, Reviews, and Fraud Exposure

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Dgyyj

Dgyyj: Honest Review, Reviews, and Fraud Exposure

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Wzyjl

Wzyjl: honest review, feedback, and scam exposure

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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Bestbuyart

Bestbuyart: honest review, feedback, and fraud exposure

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Tikstokvip

Tikstokvip: honest review, feedback, and fraud exposure

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RI Group

RI Group: Honest Review, Feedback, and Fraud Exposé

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Ebay Review Robot

Ebay Review Robot: honest review, feedback, and fraud exposure

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Trump's Empire

Trump's Empire: an honest review, testimonials, and fraud exposure

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My Otto

My Otto: honest review, reviews and uncovering fraud

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Lender Invest

Lender Invest: Honest Review, Reviews and Fraud Exposure

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MWR Life

MWR Life: honest review, feedback, and fraud exposure

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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Bogamba

Bogamba: Honest Review, Feedback, and Fraud Exposure

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BettyWins

BettyWins: Honest Review, Reviews, and Scam Exposure

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Vprognoze.ru

Vprognoze.ru: honest review, feedback, and scam exposure

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Dobrobet

Dobrobet: honest review, reviews and fraud exposure

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.

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

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.

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.

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

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

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

🚨 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.

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.