Everything we've published
Our articles, newest first by event date where known — 112 articles so far.
Carziqo
Carziqo users report lost access and withdrawal problems. Read the dated complaints, check the website you used and learn what to do after paying.
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Fake Ashtons Legal contacts: SRA recovery warning
The SRA warns about ashtonslegal.net and related recovery messages. How to distinguish the genuine firm and what to do after contact or payment.
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Vantex Bank: FMA Warning and Website Claims
Checking vantex-bank.com? Read the Austrian FMA warning, the site’s licence claims, what remains unverified and practical steps if you have paid.
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First Guardian Master Fund Collapse: Claims and Next Steps
Money in First Guardian? Separate your fund claim from an advice complaint. Find the right contact, records to keep and questions about recovery.
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FQL Investment Scam Case: Complaints and Recovery Steps
Understand the FQL investigation in Tamil Nadu, the reported October detention and how to document payments, report suspected fraud and avoid refund scams.
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Crown and Bates: IPO Warning and Checks Before You Pay
Offered shares through crownandbates.com? Read the FMA warning and check who would hold your shares, what you would own and what to do if you paid.
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RF Advisors Limited: FMA Warning and Licence Claim
RF Advisors claims CIMA authorisation, but its domain appears in an FMA IPO warning. What is verified, what remains unclear and what to check if you paid.
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How to check an online casino before you deposit
Check local gambling rules, the licence and withdrawal terms before you pay. If money is stuck, learn what records to keep and where to seek help.
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AI trading bot scams: checks before you trust a platform
Check the firm behind an AI trading offer, its permissions and its profit claims. A small payout is not proof of safety. Learn what to do if you have already paid.
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How to check if a broker is really licensed
The badge in the footer proves nothing. Here are the registers to type in yourself, country by country, the four things to check in order, and the trick that catches people who did check.
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How to report a scam: where to actually file it
Where to report a scam in the UK, US, Australia, Canada and New Zealand. Find official contacts, prepare your records and understand what a report can do.
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What to do if you have been scammed: the first hour
The first hour matters more than the next month. Stop paying, ring whoever moved the money, and write everything down today. Plus the FBI figure almost nobody is told: 58% of the transfers it was asked to freeze in 2025 were frozen.
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