Scam Analysis and Research

Hotbitex Review: Investigating the Legitimacy of Hottbitex.com

Started by: Anonymous

Consumer Complaints / Protection

Quotex Scam Review – Chinese Romance Scam Warning!

Started by: Anonymous

Recovery Scams Vs. Legitimate Crypto Investigation Companies

Clark Financial Advisory Limited Scam Alert: Beware of Clone Company

Started by: Anonymous

Scam Reports and Alerts

Investigating Elland Road Capital: Legit Online Trading Platform or Scam?

Started by: Anonymous

Scam Reports and Alerts

Upstox Trading Option: A Detailed Investigation

Started by: Anonymous

Crypto Fraud Case Studies

A16Zcrypto Scam Analysis: Understanding the $210K Loss in Pig Butchering Scheme

Started by: Anonymous

Investment Scams

Loboex Exposed: In-Depth Evaluation of Cryptocurrency Platform – $600,000 Lost

Started by: Anonymous

Crypto Fraud Case Studies

SK-Exchange.com Exposed: An In-Depth Look at Its Legitimacy

Started by: Anonymous

Scam Reports and Alerts

Investigating Wise Crypto Capital: A Detailed Review and Warning

Started by: Anonymous

Cryptocurrency Investment Risks

Analyzing Glaxo Coin Trading’s Legitimacy: Insights and Warnings

Started by: Anonymous

Consumer Complaints / Protection

Unauthorized Credit Score Check and Investigation by Capital One

Started by: Bob

Crypto Fraud Case Studies

Fundtrex Investment Platform: A Comprehensive Scam Analysis

Started by: Anonymous

Investment Scams

Astro Dual FX: A Scam Exposed

Started by: Anonymous

Investment Scams

Urgent Alert: PrimeCapital-Trade Uncovered as a Potential Scam – $9,360 Lost!

Started by: Anonymous