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Alphavista Exchange
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FXJunction
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HOS Broker / AtlasBrokerOption
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Chainedge / Chain-Edge
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AUS Global — aus2024.com
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Ceravindo
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Emerald Global Investment / Emerald EGI
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Profitierex
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Warven Wealthvale
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BG Wealth Sharing / DSJ Exchange (DSJEX)
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Winimark Wealth Society
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Crypto World (btc.cm-max.com)
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Raliplen
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Phoenix Advise
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Bit Bull Pro (bitbullproltd.com)
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Coinestra
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VrenKapstead
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Finnova Limited — finnova-limited.com
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Bond Rate Compare
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CTI Capital / CTI Market
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Dufourbit / Dufourbit Pty Ltd
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UKX Capital
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Balios AG — balios-ag.net
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Smart-ISA
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Benford Investment — imposter websites
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SFX Funded
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SwissFXcapital
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HTX UK withdrawals: how the one-time 48-hour window works
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Chandler King liquidation: investments, complaints and compensation
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Prime Yield Assets
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Vortex Street Fund
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Goldberg Capitals
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shardcreditpartners.uk — Shard clone
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client.octopus-firm.com — Octopus Investments clone
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pinnaclesweb.com — Pinnacle Wealth clone
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Fake Citadel Securities Switzerland contracts
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AITA Trading / Trading Booster
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Northern Index
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Deutsche Betrugsbekämpfungsallianz / MirageSwan
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Global Pip Markets
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Aventador
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LW Management
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Verus Financial Services: how to make an FSCS claim
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Trade Flow
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Apex Asset Growth
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AlpsCon
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FMS Analytics / FMS Advisory
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Marilla Capital ICAV (clone)
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Bullseye Financial administration: investments and FSCS claims
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Bondsterling Savings Ltd
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Nova Vestra / Novavestra
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Glocin insolvency: what happens to your money?
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Oidradapp
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Unrive
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QFS account: the Quantum Financial System scam warning
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BGI Advisor: recovery offer and FMA scam warning
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NovaFest Finanz: fixed-deposit offer and BaFin warning
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BITRUMARKET: FCA warning and what to do if you paid
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Fake Prosperity calls: the prosperity-trd.net warning
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Cask Spirits liquidation: can buyers recover their money?
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GlenWyvis administration: what happens to money and casks?
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Hypercopy review: fees, cancellation and refunds
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Nordvex recovery review: warning signs before you share details
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Velmato Edge review: €950-a-day pitch and FMA warning
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M3 DAO withdrawals: MarsProtocol warning and what to save
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Fake celebrity investment ads: how to check and what to do
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Forex GPT review: FCA warning and what to do
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Smart Royal AI / Royal EA: returns, fees and payout concerns
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Rights Guide: who handles the money recovery offer?
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ChainShield Associates: money recovery offer checked
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Markets Minds review: can you trust the AI quiz?
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BusinessRatgeber: Live Trends trading offer reviewed
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Tap Trend review: who runs the AI trading group?
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TimesNomad review: AI stock group and signup pressure
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Funded EA review: costs, refund terms and trading risks
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ValkunCoin review: who runs it, wallet access and withdrawals
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AlgoStrategy: trading bot or company investment?
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Bennett Alexander investment: what backs the 16% promise?
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OnyxRobot and AdamRarri: checks before a broker deposit
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Quantiva Pro review: refund terms and trading claims
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Carziqo
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Novaluxia
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Quotex / Qxbroker: withdrawal problems and what to do
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FQL Investment Scam Case: Complaints and Recovery Steps
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TGI AG payout delays: what customers can do
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Yevandrium AI: the warning behind the investment ads
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BinaryBook and BigOption: the Yukom fraud case and refund claims
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Draven recovery offer: lawyer identity checks
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ECCFI recovery website: identity, claims and privacy
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Fake Ashtons Legal contacts: SRA recovery warning
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lawsocietywales.com: fake lawyer verification warning
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Recovery Online Justice: recovery claims checked
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Capital Recovery Group: money recovery offer reviewed
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MWL Financial Services: Compensation and AFCA Complaints
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Vantex Bank: FMA Warning and Website Claims
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Neura-L: FSMA Warning About trade-platform.space
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ASCF Stop Order Lifted: What Investors Should Check
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Shield Master Fund payments: what the 26 October distribution means
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First Guardian Master Fund Collapse: Claims and Next Steps
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ePayments Administration: Can You Get Your Money Back?
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Bull Trade24: FMA Warning and What to Do If You Paid
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World Fortress Investment: Warning and Withdrawal Questions
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Crown and Bates: IPO Warning and Checks Before You Pay
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RF Advisors Limited: FMA Warning and Licence Claim
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Jarvis administration: when can you access your money?
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Aurum Foundation
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Yepbit / Yepbit Exchange
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WhatsApp and Telegram job scams: checks and next steps
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WhatsApp and Telegram investment scams: checks and next steps
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Is a recovery service genuine? Checks before you pay
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Broker not letting you withdraw? What to do next
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What is SIM swap fraud? Signs and first steps
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What is a money mule? Warning signs explained
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Equity for Growth: FCA censure and the FSCS claim route
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John Burford: court orders £655,951 for fraud victims
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FCA warns about mini-bonds and loan notes: what to check
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Celsius founders face US$16.5m FTC settlement orders
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SVS Securities: FCA bans former CEO over pension failings
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What is phishing?
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What is a romance scam?
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Tesla X Trade
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Clicked a phishing link? What to do on your phone or computer
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Romance scams: warning signs and getting help after paying
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The Spaventa Group LLC
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Credit Glory LLC
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Immediate Edge
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What is a pig butchering scam? Meaning and warning signs
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What is a chargeback? Card disputes and their limits
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iTrader / tradeATF / ET Finance / 24option / Investous
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What is KYC? Identity checks, safety and withdrawals
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Fake celebrity investment ads: ASIC's warning and your next checks
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British Bitcoin Profit
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How to check an online casino before you deposit
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AI trading bot scams: checks before you trust a platform
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How to check if a broker is really licensed
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How to report a scam: where to actually file it
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What to do if you have been scammed: the first hour
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XBO Invest
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Recovery scam: fake offers to get your money back
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What is a clone firm? How to spot a copied company
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Regulated vs unregulated
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Deepfake
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Quantum AI
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Follow the evidence.
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Start with the claim
We look at what a company says, the websites it uses and reports from readers.
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Explore the investigations
Platform checks
Named platforms: published warnings, withdrawal reports and what the evidence does and does not show.
View 86 reportsFake / unlicensed broker
Trading platforms operating without a real license, often vanishing with deposits.
View 4 reportsFake celebrity ads
Ads falsely claiming celebrity support for an offer. Some use AI-made videos; others use copied images or fake quotes.
View 3 reportsInvestment scam
Unrealistic guaranteed returns from a scheme that isn't really investing your money.
View 1 reportOther
Scam patterns reported to us that don't fit neatly into the categories above.
View 1 reportUnderstand the warning signs
Plain explanations to help you recognise a scheme and decide what to do next.
How scams work
Understand the scheme. Recognise the warning signs. Know what to do next.
Encyclopedia
Unfamiliar word? Find a plain explanation and see how it appears in a real scam.
Market news
What's moving in finance, trading and crypto, explained without the jargon.

