This section covers the latest scam alerts, fraud cases, and industry updates. We publish news to help you stay aware of new scam tactics and protect your funds.
The screen glowed with a number that made his heart race: profits well into six figures, sitting there in his virtual trading account. All he had to do was with...
Imagine searching for "Uniswap" on Google, clicking the very first link, connecting your wallet, and watching your life savings disappear into the void within s...
California is stepping up regulation of digital asset providers, giving companies a strict schedule to align with state rules under the Digital Financial Assets...
France has initiated a wide-ranging criminal investigation into Binance, intensifying scrutiny of the exchange amid growing global regulatory pressure. The prob...
In February 2025, the cryptocurrency exchange Bybit suffered a massive security breach that saw over 400,000 ETH and stETH vanish, valued at roughly $1.5 billio...
The use of cryptocurrency in criminal networks has escalated dramatically, with payments to suspected human trafficking groups rising 85% in 2025, according to ...
Share the details of the company you believe may be fraudulent. A specialist will review your report.
Testimonials
Real Customer Reviews
Firstrade
Zero-commission stock trading lures you in, but outflow fees are ridiculous. Sky-high transfer charges practically trap your money and penal...
read moreKL09
3
10 October 2026
Vaiterex
Do not trust those clips claiming famous crypto founders are sharing free arbitrage loops. This platform is a fake exchange designed solely...
read moreBruce Doll
1
10 October 2026
Webull
Commission-free trading works, but the layout is overly complex for basic execution. Setting up multi-leg options takes way too many steps.
read moreRobert Margo
3
09 October 2026
Firstrade
Unbeatable commission rates compared to competitors. Customer support is pretty terrible, but thankfully I rarely need to reach out to them.
read moreDavid Sosin
3
06 October 2026
Buteex
Classic crypto trap! I tried an arbitrage loop recommended in a viral clip. Everything looked real on the fake dashboard until I tried to ca...
read moreFrank Stadnyk
2
06 October 2026
Tastytrade
Their desktop app is phenomenal! The web portal is too cluttered, and the iPhone app makes placing multi-leg options strategies clunky.
read moreKim
5
05 October 2026
Getliquid365
Requested a $500 withdrawal from getliquid365.com, but they demanded an upfront 15% "gateway liquidity fee". After paying it, my request was...
read moreRich Green
1
05 October 2026
Webull
Access to extended-hours trading from 4 AM to 8 PM is useful for news trading. However, customer service relies on automated responses, and...
read moreJarom Paul
3
05 October 2026
Vaiterex
Tried an arbitrage strategy from social media here. My account showed gains, but when I requested a payout, support demanded a $200 tax fee....
read moreCamhi R
2
05 October 2026
Paxful
Well, that’s the end of an era.The app is basically useless now unless you just need to withdraw whatever balance you had left. Moving to an...
read moreJacques Lemelin