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.
Businesses and investors in Hong Kong may soon see a new level of oversight for stablecoins, as the city plans to issue its first licenses in March 2026. The mo...
Cybersecurity experts warn that fraud schemes targeting XRP holders are rapidly evolving. Scammers now rely on AI and deepfake technology to imitate representat...
Britain’s Financial Conduct Authority (FCA) has intensified its efforts to protect investors by targeting crypto exchange HTX, formerly known as Huobi. The regu...
Bitcoin has slipped to its weakest level in more than a year, underscoring how quickly sentiment can shift in the cryptocurrency market — even under a US admini...
U.S. lawmakers have hit an unexpected roadblock in their attempt to establish a unified framework for digital asset regulation. Coinbase, one of the most influe...
UK regulators have prohibited a series of Coinbase advertisements that implied using cryptocurrency could ease the nation’s financial pressures. The campaign, w...
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