Online Safety
Crypto Scams & Alerts
Blacklisted companies and websites flagged as scam or fraud. Check if you were exposed—and get help to recover.
Black list
Blacklisted companies & websites
In front of you is a list of companies and websites that have been flagged as scam or fraud by us or by official regulatory bodies in various countries. Search this database and check if you were exposed to one of these scammers. If you lost money, we can help you pursue recovery.
Flagged companies & websites
The following have been flagged based on our experience and/or warnings from official regulators. This is a selection—contact us for more or to report a scam.
Tiger Trade
www.tiger.tradeBased on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Payback
payback.comBased on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Lumine Trade
www.luminetrade.comLumineTrade markets itself as a cutting-edge trading platform promising access to global financial markets. Beneath the surface, there are significant concerns surrounding this platform's legitimacy and safety.
Call4trade
www.call4trade.comPresents itself as a platform for online trading. A closer look reveals a lack of regulation, a troubling reputation, and practices that put potential investors at extreme risk.
OctaFX
octafx.comA global forex and CFD broker. Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Dex-Trade
dex-trade.comPresents itself as a cryptocurrency exchange. The promises may not align with the actual user experience; significant concerns have been raised about this platform.
This list is not exhaustive. If you have been approached by or lost money to a platform not listed here, contact us for a consultation—we can investigate and help you understand your options.
Scams & blacklist FAQ
This is a list of companies and websites that have been flagged as scam or fraud by us or by official regulatory bodies in various countries. We maintain and update it to help you check whether you have been exposed to known scammers.
Search or scroll through the blacklisted companies and websites. If a platform, broker, or site you used appears here, you may have been exposed to a known scam. Contact us for a consultation—we can investigate your case and help you understand your options for recovery.
We provide investigation reports and action plans to help victims pursue recovery. Get in touch for a free consultation; we can assess your case and guide you on the next steps to get your money back.
Get your money back
If you were exposed to a blacklisted company or lost money to a scam, we can help. We provide investigation reports and action plans to support recovery. Get in touch for a free consultation.
