On our platform, we publish detailed reviews and exposés of companies that involve users in financial fraud. Every piece of information presented on this page is based on careful analysis and the experiences of real people affected by scammers. We help you stay alert and avoid falling into scam traps by providing objective data about the company, its practices, and reputation.

False investment projects

If you come across a company that promises quick and high returns on investments, do not rush to believe it. Often, this turns out to be yet another financial fraud. We expose such projects so that you can avoid losses.

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WinWin

Review of WinWin, a fraudulent investment platform. Feedback from victims and ways to get your money back.

Vision Master

Overview of Vision Master, a fraudulent investment platform. Reviews of victims and ways to get your money back.

Crypminne

Review of Crypminne, a fraudulent investment platform. Feedback from victims and ways to get your money back.

Shopb

Review of Shopb, a fraudulent investment platform. Feedback from victims and ways to get your money back.

Johugh

Overview of Johugh, a fraudulent investment platform. Reviews of victims and ways to get your money back.

Aaammhs55ddfsadsozo

Review of Aaammhs55ddfsadsozo, a fraudulent investment platform. Feedback from victims and ways to get money back.

Brandfinance

Review of Brandfinance, a fraudulent investment platform. Reviews from victims and ways to get money back.

Bestbuythservice

Review of Bestbuythservice, a fraudulent investment platform. Victim reviews and ways to get your money back.

Unethical Brokers

In financial markets, there are often brokers who do not fulfill their obligations or manipulate data to deceive clients. Check out our exposés to choose an honest and verified broker.

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Elitanco

Elitanco – broker exposure, client reviews, and fund recovery instructions.

Yondaris

Yondaris – Broker Exposé, Client Reviews, and Instructions on How to Retrieve Funds.

Srbs Ma24

Srbs Ma24 – broker exposure, client reviews, and instructions on returning funds.

Chapters

Chapters – broker exposure, customer reviews, and instructions on fund recovery.

MyTimeToTrade

MyTimeToTrade – broker exposure, client reviews, and instructions on fund recovery.

UNION

UNION – Broker Exposure, Client Reviews, and Instructions for Fund Recovery.

Payscrow Trader

Payscrow Trader – broker exposure, client reviews, and instructions for fund recovery.

KVM Holdings

KVM Holdings – broker exposure, client reviews, and instructions for fund recovery.

Financial pyramids

Fraud through financial pyramids is one of the most common deception schemes. We have helped many people avoid falling into such schemes and we share this experience with you.

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Oraculus.pro

Oraculus.pro - scam, financial pyramid. Analysis of scam schemes and real victim reviews!

BestBuyX

BestBuyX - scam, financial pyramid. Analysis of fraud schemes and real reviews from victims!

AirBVB

AirBVB - scam, financial pyramid. Analysis of fraud schemes and real victim reviews!

TradeTK

TradeTK - scam, financial pyramid. Analysis of fraud schemes and real victim reviews!

Cryptocurrency Scams

The cryptocurrency market attracts many investors, but it is also a breeding ground for numerous scams. Learn how to recognize scammers and avoid losses.

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Quantum Vault

Quantum Vault: fraudulent crypto wallet? - overview, reviews, and exposure

Crypto Haven

Crypto Haven: fraudulent crypto wallet? - review, feedback and investigation

Walletry

Walletry: fraudulent cryptocurrency wallet? - review, feedback, and exposure

Gzepk

Gzepk: Scam Cryptocurrency Exchange? - Overview, Reviews, and Exposé

Coinses

Coinses: fraudulent crypto exchange? - overview, reviews, and exposure

Jntws

Jntws: fraudulent crypto exchange? - review, feedback, and exposure

Bitstarto

Bitstarto: a fraudulent crypto exchange? - review, feedback, and exposure

Wzyjl

Wzyjl: fraudulent cryptocurrency exchange? - overview, reviews, and exposure

Online Casinos and Bookmakers Scammers

Fraudulent casinos and bookmaker sites are often found on the internet, which not only do not pay out winnings but also manipulate betting results. We share facts and exposés of such services.

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Bogamba

Bogamba - a dubious online casino. We analyze reviews, scam schemes, and ways to get your money back.

BettyWins

BettyWins.com - a dubious online casino. We examine reviews, fraud schemes, and ways to recover money.

Vprognoze.ru

Vprognoze.ru – a suspicious bookmaker accused of fraud. Learn how to recover your money.

Dobrobet

Dobrobet – a suspicious bookmaker accused of fraud. Learn how to get your money back.

Frequently Asked Questions

We have gathered answers to the most popular questions to help you better understand the refund process. If you have any remaining questions, please feel free to contact our specialists. If you are unsure how to start the process or whether you need to do so, our consultants will help you assess the situation and choose the best option for a refund.

faq

If you believe the information is incorrect — you can contact the site's editorial team through the feedback form. We are ready to review official documents and update the data if it is proven that the information is outdated or incorrect.

We conduct independent investigations, use data from international regulators, industry databases, and media. We also consider the opinions of users and expert reviews. Our goal is to show the real picture, without embellishment.

Pay attention to:

  • The presence of a license from recognized regulators (e.g., FCA, CySEC, ASIC)
  • Transparent service conditions
  • Numerous positive reviews
  • No complaints about fund blocking or inability to withdraw money

Nevertheless, even reliable companies can have risks — it is important to make a thoughtful choice.

You can submit a request to add the company through the form. We will review the information, conduct verification, and, if necessary, add it to the database with an independent rating.

No. We publish both negative and positive reviews. Our goal is to provide the user with an objective picture so they can draw their own conclusions.

Reviews undergo moderation. We filter out spam, commissioned texts, and suspicious activity. Additionally, we consider matches with other sources, IP addresses, writing style — to prevent unscrupulous companies or «bots» from influencing the objectivity of the rating.

Yes, you can go to our section related to refunds and apply for a free consultation. We work together with legal partners and help with recovering funds from scammers.

We want to make the financial market more transparent. Many people lose money due to blind trust in dubious platforms. Our mission is to warn about fraud before it happens, and help those who have already been affected.