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Latest articles

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Alphavista Exchange

Alphavista Exchange

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FXJunction

FXJunction

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HOS Broker / AtlasBrokerOption

HOS Broker / AtlasBrokerOption

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Chainedge / Chain-Edge

Chainedge / Chain-Edge

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AUS Global — aus2024.com

AUS Global — aus2024.com

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Ceravindo

Ceravindo

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Emerald Global Investment / Emerald EGI

Emerald Global Investment / Emerald EGI

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Profitierex

Profitierex

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Warven Wealthvale

Warven Wealthvale

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BG Wealth Sharing / DSJ Exchange (DSJEX)

BG Wealth Sharing / DSJ Exchange (DSJEX)

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Winimark Wealth Society

Winimark Wealth Society

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Crypto World (btc.cm-max.com)

Crypto World (btc.cm-max.com)

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Raliplen

Raliplen

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Phoenix Advise

Phoenix Advise

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Bit Bull Pro (bitbullproltd.com)

Bit Bull Pro (bitbullproltd.com)

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Coinestra

Coinestra

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VrenKapstead

VrenKapstead

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Finnova Limited — finnova-limited.com

Finnova Limited — finnova-limited.com

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Bond Rate Compare

Bond Rate Compare

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CTI Capital / CTI Market

CTI Capital / CTI Market

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Dufourbit / Dufourbit Pty Ltd

Dufourbit / Dufourbit Pty Ltd

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UKX Capital

UKX Capital

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Balios AG — balios-ag.net

Balios AG — balios-ag.net

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Smart-ISA

Smart-ISA

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Benford Investment — imposter websites

Benford Investment — imposter websites

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SFX Funded

SFX Funded

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SwissFXcapital

SwissFXcapital

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HTX UK withdrawals: how the one-time 48-hour window works

HTX UK withdrawals: how the one-time 48-hour window works

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Chandler King liquidation: investments, complaints and compensation

Chandler King liquidation: investments, complaints and compensation

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Prime Yield Assets

Prime Yield Assets

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Vortex Street Fund

Vortex Street Fund

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Goldberg Capitals

Goldberg Capitals

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shardcreditpartners.uk — Shard clone

shardcreditpartners.uk — Shard clone

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client.octopus-firm.com — Octopus Investments clone

client.octopus-firm.com — Octopus Investments clone

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pinnaclesweb.com — Pinnacle Wealth clone

pinnaclesweb.com — Pinnacle Wealth clone

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Fake Citadel Securities Switzerland contracts

Fake Citadel Securities Switzerland contracts

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AITA Trading / Trading Booster

AITA Trading / Trading Booster

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Northern Index

Northern Index

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Deutsche Betrugsbekämpfungsallianz / MirageSwan

Deutsche Betrugsbekämpfungsallianz / MirageSwan

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Global Pip Markets

Global Pip Markets

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Aventador

Aventador

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LW Management

LW Management

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Verus Financial Services: how to make an FSCS claim

Verus Financial Services: how to make an FSCS claim

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Trade Flow

Trade Flow

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Apex Asset Growth

Apex Asset Growth

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AlpsCon

AlpsCon

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FMS Analytics / FMS Advisory

FMS Analytics / FMS Advisory

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Marilla Capital ICAV (clone)

Marilla Capital ICAV (clone)

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Bullseye Financial administration: investments and FSCS claims

Bullseye Financial administration: investments and FSCS claims

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Bondsterling Savings Ltd

Bondsterling Savings Ltd

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Nova Vestra / Novavestra

Nova Vestra / Novavestra

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Glocin insolvency: what happens to your money?

Glocin insolvency: what happens to your money?

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Oidradapp

Oidradapp

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Unrive

Unrive

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QFS account: the Quantum Financial System scam warning

QFS account: the Quantum Financial System scam warning

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BGI Advisor: recovery offer and FMA scam warning

BGI Advisor: recovery offer and FMA scam warning

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NovaFest Finanz: fixed-deposit offer and BaFin warning

NovaFest Finanz: fixed-deposit offer and BaFin warning

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BITRUMARKET: FCA warning and what to do if you paid

BITRUMARKET: FCA warning and what to do if you paid

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Fake Prosperity calls: the prosperity-trd.net warning

Fake Prosperity calls: the prosperity-trd.net warning

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Cask Spirits liquidation: can buyers recover their money?

Cask Spirits liquidation: can buyers recover their money?

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GlenWyvis administration: what happens to money and casks?

GlenWyvis administration: what happens to money and casks?

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Hypercopy review: fees, cancellation and refunds

Hypercopy review: fees, cancellation and refunds

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Nordvex recovery review: warning signs before you share details

Nordvex recovery review: warning signs before you share details

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Velmato Edge review: €950-a-day pitch and FMA warning

Velmato Edge review: €950-a-day pitch and FMA warning

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M3 DAO withdrawals: MarsProtocol warning and what to save

M3 DAO withdrawals: MarsProtocol warning and what to save

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Fake celebrity investment ads: how to check and what to do

Fake celebrity investment ads: how to check and what to do

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Forex GPT review: FCA warning and what to do

Forex GPT review: FCA warning and what to do

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Smart Royal AI / Royal EA: returns, fees and payout concerns

Smart Royal AI / Royal EA: returns, fees and payout concerns

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Rights Guide: who handles the money recovery offer?

Rights Guide: who handles the money recovery offer?

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ChainShield Associates: money recovery offer checked

ChainShield Associates: money recovery offer checked

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Markets Minds review: can you trust the AI quiz?

Markets Minds review: can you trust the AI quiz?

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BusinessRatgeber: Live Trends trading offer reviewed

BusinessRatgeber: Live Trends trading offer reviewed

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Tap Trend review: who runs the AI trading group?

Tap Trend review: who runs the AI trading group?

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TimesNomad review: AI stock group and signup pressure

TimesNomad review: AI stock group and signup pressure

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Funded EA review: costs, refund terms and trading risks

Funded EA review: costs, refund terms and trading risks

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ValkunCoin review: who runs it, wallet access and withdrawals

ValkunCoin review: who runs it, wallet access and withdrawals

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AlgoStrategy: trading bot or company investment?

AlgoStrategy: trading bot or company investment?

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Bennett Alexander investment: what backs the 16% promise?

Bennett Alexander investment: what backs the 16% promise?

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OnyxRobot and AdamRarri: checks before a broker deposit

OnyxRobot and AdamRarri: checks before a broker deposit

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Quantiva Pro review: refund terms and trading claims

Quantiva Pro review: refund terms and trading claims

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Carziqo

Carziqo

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Novaluxia

Novaluxia

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Quotex / Qxbroker: withdrawal problems and what to do

Quotex / Qxbroker: withdrawal problems and what to do

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FQL Investment Scam Case: Complaints and Recovery Steps

FQL Investment Scam Case: Complaints and Recovery Steps

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TGI AG payout delays: what customers can do

TGI AG payout delays: what customers can do

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Yevandrium AI: the warning behind the investment ads

Yevandrium AI: the warning behind the investment ads

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BinaryBook and BigOption: the Yukom fraud case and refund claims

BinaryBook and BigOption: the Yukom fraud case and refund claims

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Draven recovery offer: lawyer identity checks

Draven recovery offer: lawyer identity checks

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ECCFI recovery website: identity, claims and privacy

ECCFI recovery website: identity, claims and privacy

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Fake Ashtons Legal contacts: SRA recovery warning

Fake Ashtons Legal contacts: SRA recovery warning

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lawsocietywales.com: fake lawyer verification warning

lawsocietywales.com: fake lawyer verification warning

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Recovery Online Justice: recovery claims checked

Recovery Online Justice: recovery claims checked

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Capital Recovery Group: money recovery offer reviewed

Capital Recovery Group: money recovery offer reviewed

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MWL Financial Services: Compensation and AFCA Complaints

MWL Financial Services: Compensation and AFCA Complaints

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Vantex Bank: FMA Warning and Website Claims

Vantex Bank: FMA Warning and Website Claims

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Neura-L: FSMA Warning About trade-platform.space

Neura-L: FSMA Warning About trade-platform.space

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ASCF Stop Order Lifted: What Investors Should Check

ASCF Stop Order Lifted: What Investors Should Check

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Shield Master Fund payments: what the 26 October distribution means

Shield Master Fund payments: what the 26 October distribution means

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First Guardian Master Fund Collapse: Claims and Next Steps

First Guardian Master Fund Collapse: Claims and Next Steps

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ePayments Administration: Can You Get Your Money Back?

ePayments Administration: Can You Get Your Money Back?

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Bull Trade24: FMA Warning and What to Do If You Paid

Bull Trade24: FMA Warning and What to Do If You Paid

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World Fortress Investment: Warning and Withdrawal Questions

World Fortress Investment: Warning and Withdrawal Questions

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Crown and Bates: IPO Warning and Checks Before You Pay

Crown and Bates: IPO Warning and Checks Before You Pay

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RF Advisors Limited: FMA Warning and Licence Claim

RF Advisors Limited: FMA Warning and Licence Claim

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Jarvis administration: when can you access your money?

Jarvis administration: when can you access your money?

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Aurum Foundation

Aurum Foundation

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Yepbit / Yepbit Exchange

Yepbit / Yepbit Exchange

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WhatsApp and Telegram job scams: checks and next steps

WhatsApp and Telegram job scams: checks and next steps

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WhatsApp and Telegram investment scams: checks and next steps

WhatsApp and Telegram investment scams: checks and next steps

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Is a recovery service genuine? Checks before you pay

Is a recovery service genuine? Checks before you pay

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Broker not letting you withdraw? What to do next

Broker not letting you withdraw? What to do next

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What is SIM swap fraud? Signs and first steps

What is SIM swap fraud? Signs and first steps

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What is a money mule? Warning signs explained

What is a money mule? Warning signs explained

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Equity for Growth: FCA censure and the FSCS claim route

Equity for Growth: FCA censure and the FSCS claim route

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John Burford: court orders £655,951 for fraud victims

John Burford: court orders £655,951 for fraud victims

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FCA warns about mini-bonds and loan notes: what to check

FCA warns about mini-bonds and loan notes: what to check

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Celsius founders face US$16.5m FTC settlement orders

Celsius founders face US$16.5m FTC settlement orders

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SVS Securities: FCA bans former CEO over pension failings

SVS Securities: FCA bans former CEO over pension failings

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What is phishing?

What is phishing?

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What is a romance scam?

What is a romance scam?

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Tesla X Trade

Tesla X Trade

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Clicked a phishing link? What to do on your phone or computer

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

Romance scams: warning signs and getting help after paying

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The Spaventa Group LLC

The Spaventa Group LLC

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Credit Glory LLC

Credit Glory LLC

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Immediate Edge

Immediate Edge

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What is a pig butchering scam? Meaning and warning signs

What is a pig butchering scam? Meaning and warning signs

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What is a chargeback? Card disputes and their limits

What is a chargeback? Card disputes and their limits

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iTrader / tradeATF / ET Finance / 24option / Investous

iTrader / tradeATF / ET Finance / 24option / Investous

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What is KYC? Identity checks, safety and withdrawals

What is KYC? Identity checks, safety and withdrawals

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Fake celebrity investment ads: ASIC's warning and your next checks

Fake celebrity investment ads: ASIC's warning and your next checks

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British Bitcoin Profit

British Bitcoin Profit

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How to check an online casino before you deposit

How to check an online casino before you deposit

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AI trading bot scams: checks before you trust a platform

AI trading bot scams: checks before you trust a platform

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How to check if a broker is really licensed

How to check if a broker is really licensed

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How to report a scam: where to actually file it

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

What to do if you have been scammed: the first hour

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XBO Invest

XBO Invest

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Recovery scam: fake offers to get your money back

Recovery scam: fake offers to get your money back

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What is a clone firm? How to spot a copied company

What is a clone firm? How to spot a copied company

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Regulated vs unregulated

Regulated vs unregulated

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Deepfake

Deepfake

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Quantum AI

Quantum AI

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Seen this ad on Facebook?

All ad checks

Recognise the ad. Check the claims. Know your next step.

SFX Funded Facebook ad: what does “150% refund” mean?
Facebook ad · Our check

SFX Funded Facebook ad: what does “150% refund” mean?

An active SFX Insights ad offers 55% off, a second plan and a 150% refund. We follow the landing page and explain which conditions need checking before you pay.

Read the ad check
Alderstone Law Firm Facebook ad: what does “98% success” mean?
Facebook ad · Our check

Alderstone Law Firm Facebook ad: what does “98% success” mean?

An active Alderstone Law Firm ad promises money recovery and 98% success. We examine the creative, the operator question and checks before sharing documents.

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AITA Facebook ad: does an 80% win rate mean you make money?
Facebook ad · Our check

AITA Facebook ad: does an 80% win rate mean you make money?

The AITA AI trading advert leads to Trading Booster. We explain its win-rate claim, what “free” leaves unanswered and what to check after contact or payment.

Read the ad check
Deutsche Betrugsbekämpfungsallianz ad: the 98% recovery claim
Facebook ad · Our check

Deutsche Betrugsbekämpfungsallianz ad: the 98% recovery claim

A Facebook recovery advert promises success of up to 98%. We check its claims, the MirageSwan connection and what to do before paying another company.

Read the ad check
Fake Škoda investment ads: the 5,000 Kč offer explained
Facebook ad · Our check

Fake Škoda investment ads: the 5,000 Kč offer explained

A Facebook advert uses Škoda’s name to promise 70,000 Kč from a 5,000 Kč deposit. See the original creative, the company’s denial and steps after payment.

Read the ad check
FinGuard Law advert: who is Concord Recovery Group?
Facebook ad · Our check

FinGuard Law advert: who is Concord Recovery Group?

A FinGuard Law recovery advert leads to Concord Recovery Group. We trace the website, explain its terms and show what to check before paying.

Read the ad check
Botflix trading AI: what follows the LISA & MAX advert?
Facebook ad · Our check

Botflix trading AI: what follows the LISA & MAX advert?

Botflix at getbotflix.com promotes a free trading-AI package. See the Telegram journey, named operator and checks before installing software or funding an account.

Read the ad check
Fake Tan Chong Koay ads: Pheim’s warning and next steps
Facebook ad · Our check

Fake Tan Chong Koay ads: Pheim’s warning and next steps

Pheim warns about fake Tan Chong Koay Facebook and Instagram ads. Check the account, protect your money and learn what to do if you already paid.

Read the ad check
Capital Support Facebook ad: why the recovery offer raises doubts
Facebook ad · Our check

Capital Support Facebook ad: why the recovery offer raises doubts

Capital Support sends people to lexbridge.top. Its Facebook contact details match a different business. Read our checks and steps after contact or payment.

Read the ad check
Forex GPT Facebook ad: what follows the AI trading quiz?
Facebook ad · Our check

Forex GPT Facebook ad: what follows the AI trading quiz?

An active Forex GPT advert leads to a trading quiz. We trace its destination, match the Facebook page to an FCA warning and explain what to save.

Read the ad check
Smart Royal AI Facebook ad: what a funded account means
Facebook ad · Our check

Smart Royal AI Facebook ad: what a funded account means

The Royal EA advert leads to a funded-trading offer. Learn why the advertised account size is not a payout and what to check before buying.

Read the ad check
Coco run suirun recovery ad: why the destination matters
Facebook ad · Our check

Coco run suirun recovery ad: why the destination matters

Coco run suirun advertises recovery help but links to Rights Guide. We trace the different names and explain what to ask before sending personal records.

Read the ad check
L-1 recovery adverts: the link to ChainShield Associates
Facebook ad · Our check

L-1 recovery adverts: the link to ChainShield Associates

L-1 Facebook adverts lead to ChainShield Associates at ztcjyj.com. Check who is offering help and what the recovery promise means before sending records.

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Markets Minds Facebook ad: an AI quiz is not investment advice
Facebook ad · Our check

Markets Minds Facebook ad: an AI quiz is not investment advice

Markets Minds advertises a personal AI trading recommendation. We trace the quiz destination and explain what its educational terms mean for readers.

Read the ad check
Marktimpuls Facebook ad: where the trading tips lead
Facebook ad · Our check

Marktimpuls Facebook ad: where the trading tips lead

A Marktimpuls advert promotes real-time trading tips. Follow the route to BusinessRatgeber and learn what to check before contacting the group.

Read the ad check
Business Magazin AI trading ad: the Tap Trend connection
Facebook ad · Our check

Business Magazin AI trading ad: the Tap Trend connection

The Business Magazin Facebook advert leads to Tap Trend and Follow Mentoring. What the AI pitch means and what to check after making contact.

Read the ad check
Vital und fit Facebook ad: AI stocks and TimesNomad
Facebook ad · Our check

Vital und fit Facebook ad: AI stocks and TimesNomad

A Vital und fit advert promotes AI trading and leads to TimesNomad. We explain the change of names and the checks before joining its stock community.

Read the ad check
Funded EA Facebook ad: can AI pass your trading challenge?
Facebook ad · Our check

Funded EA Facebook ad: can AI pass your trading challenge?

Seen the Funded EA advert about passing prop-firm challenges? We explain its certificates, no-subscription claim and setup guarantee before you pay.

Read the ad check
ValkunCoin Facebook ad: check the crypto and airdrop offer
Facebook ad · Our check

ValkunCoin Facebook ad: check the crypto and airdrop offer

The ValkunCoin advert invites you to trade VLKC and claim an airdrop. Where does it lead, what remains unverified and what should you do after contact?

Read the ad check
AlgoStrategy.ai Facebook ad: what does automated mean?
Facebook ad · Our check

AlgoStrategy.ai Facebook ad: what does automated mean?

An AlgoStrategy.ai ad offers automated trading from US$3,000. We explain what the advert establishes, its risk warning and the checks before signing up.

Read the ad check
Bennett Alexander Facebook ad: guaranteed property returns?
Facebook ad · Our check

Bennett Alexander Facebook ad: guaranteed property returns?

A Bennett Alexander ad promises 14–16% annual returns on property. What does government-backed mean, and what should you ask before investing?

Read the ad check
OnyxRobot / AdamRarri ad: where the free offer leads
Facebook ad · Our check

OnyxRobot / AdamRarri ad: where the free offer leads

An AdamRarri ad shows a 60-day free offer but routes through Telegram. We trace the public links and explain what to check before sending money.

Read the ad check
Quantiva Pro Porsche ad: what does the success story prove?
Facebook ad · Our check

Quantiva Pro Porsche ad: what does the success story prove?

A Quantiva Pro advert links trading profits to a Porsche purchase. We examine what that customer story can show and what to check before buying.

Read the ad check
po50588.com BMW task ad: pay to unlock daily profit?
Facebook ad · Our check

po50588.com BMW task ad: pay to unlock daily profit?

The po50588.com ad shows BMW branding, paid VIP levels and daily USDT profits. See the task-scam warning signs and steps if you have already paid.

Read the ad check
Mtumallofficial task ad: deposits and daily profit claims
Facebook ad · Our check

Mtumallofficial task ad: deposits and daily profit claims

MTUMALL88 advertises paid task levels from 35 to 8,500 USDT. We examine the earnings table, kchxk.sbs and what to do if you have already paid.

Read the ad check
Auro X trading bot: what to check in the aurocptl ad
Facebook ad · Our check

Auro X trading bot: what to check in the aurocptl ad

The aurocptl ad promises an Auro Capital app and Auro X bot dashboard. Check the operator, broker, account access and performance evidence before paying.

Read the ad check
Hortmann recovery Facebook ad: check who is contacting you
Facebook ad · Our check

Hortmann recovery Facebook ad: check who is contacting you

A Facebook ad using the Hortmann name claims up to 98% recovery success. Check the advertiser's identity and learn what to do after contact or payment.

Read the ad check
Draven Facebook recovery ad: what to check before contact
Facebook ad · Our check

Draven Facebook recovery ad: what to check before contact

Draven Rechtsanwälte Mandantenservice advertises help after investment losses. Check the advertiser, the missing identity link and steps after contact.

Read the ad check
L6-Wiederaufbaufonds: check the Facebook legal-help offer
Facebook ad · Our check

L6-Wiederaufbaufonds: check the Facebook legal-help offer

L6-Wiederaufbaufonds claims official accreditation in a recovery advert. We examine that claim and explain what to do before sharing records or paying.

Read the ad check
Folio X Facebook ad: who offers the free investigation?
Facebook ad · Our check

Folio X Facebook ad: who offers the free investigation?

Folio X describes itself as a top UK law firm in a German-language advert. How to check the firm, the free offer and any later payment request.

Read the ad check
Arlington Prime Law ad and norlex.live: withdrawal help?
Facebook ad · Our check

Arlington Prime Law ad and norlex.live: withdrawal help?

The Arlington Prime Law ad links to norlex.live, which was not working during our checks. What to do if you contacted the advertiser or paid for help.

Read the ad check
Wexley Financial Reclaim: checking the recovery advert
Facebook ad · Our check

Wexley Financial Reclaim: checking the recovery advert

Wexley Financial Reclaim advertises forex and crypto recovery. What its advert establishes, what is missing and steps if you contacted the service.

Read the ad check
Ret Corp recovery advert: what does no upfront fee mean?
Facebook ad · Our check

Ret Corp recovery advert: what does no upfront fee mean?

Ret Corp advertises fund tracing without upfront fees. Questions about later charges, the operator and next steps if you contacted the Facebook page.

Read the ad check
Cjhyu Hoho Facebook ad: why does it lead to ECCFI?
Facebook ad · Our check

Cjhyu Hoho Facebook ad: why does it lead to ECCFI?

A Cjhyu Hoho recovery advert leads to an ECCFI-branded website. Follow the names and learn what to check before trusting a later call.

Read the ad check
Fake Singapore Police Facebook ads promise money recovery
Facebook ad · Our check

Fake Singapore Police Facebook ads promise money recovery

ScamShield warns about AI-made Facebook ads impersonating Singapore Police officers. How to recognise the false offer and act after contact or payment.

Read the ad check
Vanguard Legal and Fundora Legal: recovery ads checked
Facebook ad · Our check

Vanguard Legal and Fundora Legal: recovery ads checked

Vanguard Legal and Fundora Legal ads lead to refcrpt.info. Why we are concerned and what to do if you contacted the service or paid for recovery help.

Read the ad check
Jurisphere Facebook ad: who is offering money recovery?
Facebook ad · Our check

Jurisphere Facebook ad: who is offering money recovery?

Jurisphere ads lead to Capital Recovery Group at client-rights-pro.com. Understand the concerns and your next steps after contact or payment.

Read the ad check
Fake IC3/FBI Facebook ads: a money recovery scam
Facebook ad · Our check

Fake IC3/FBI Facebook ads: a money recovery scam

A Facebook page offers money recovery in the name of IC3. Why we believe it is a scam, and what to do if you contacted the advertiser or sent money.

Read the ad check
FxAlchemist: 5–9% a month on autopilot?
Facebook ad · Our check

FxAlchemist: 5–9% a month on autopilot?

The FCA warns against this service. We explain the trading offer, the refund terms and your options if you have paid.

Read the ad check

Our methodology

Follow the evidence.

Our methodology

You should be able to check our work. Here is how we build a report.

Start with the claim

We look at what a company says, the websites it uses and reports from readers.

Check the source

We compare those claims with official records and link the evidence we find.

Show what we know

We explain the findings, name the gaps and give companies a way to respond.

Explore the investigations

Understand the warning signs

Plain explanations to help you recognise a scheme and decide what to do next.