Everything we've published
Our articles, newest first by event date where known — 112 articles so far.
Romance scams: warning signs and what to do if you paid
Is someone you met online asking for money? Learn the warning signs of a romance scam, what to do after paying, and how to ask for help.
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Pig butchering scams: signs and what to do if you paid
A new online friend may use trust to sell a fake investment. Learn the warning signs, why small payouts prove little, and what to do next.
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What is a chargeback? Card disputes and their limits
Paid by card and something went wrong? Learn how to ask about a chargeback, what records to keep, and why deadlines and rights differ by country.
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KYC checks: normal verification or a withdrawal scam?
KYC means checking a customer’s identity. A later ID request can be legitimate; a demand for a new deposit to unlock money is a different concern. Confirm the business and the request before sharing documents.
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ePayments Administration: Can You Get Your Money Back?
ePayments entered special administration in October 2026. Understand the claims process, why FSCS does not cover it and what to do about a balance.
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lawsocietywales.com: fake lawyer verification warning
The SRA links lawsocietywales.com to a recovery scam using a real lawyer’s name. Why the supplied verification link is unsafe to trust.
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Jarvis Investment Management Administration: What Happens to Your Money?
Jarvis has entered special administration. Check who is affected, what FSCS has said and what to do about your assets or unpaid redress.
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MWL Financial Services: Compensation and AFCA Complaints
MWL is in liquidation. Understand the confirmed compensation payment, AFCA complaints and what records to prepare if your savings were affected.
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Neura-L: FSMA Warning About trade-platform.space
Neura-L falsely claims FSMA registration, the regulator says. Check the exact website, what is known and practical steps if you sent money.
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Bull Trade24: FMA Warning and What to Do If You Paid
Austria’s FMA has warned about Bull Trade24 Ltd and bulltrade24.com. Check what the notice proves and how to document a payment or withdrawal problem.
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World Fortress Investment: Warning and Withdrawal Questions
World Fortress Investment appears on New Zealand’s FMA warning list. Match the domain, record a withdrawal problem and understand your next steps.
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