Scam Platform Warning List

Common warning signs include: 

• Promises of guaranteed high returns with no risk 

• Pressure to invest quickly or make immediate decisions 

• Requests for payment in cryptocurrency only 

• Lack of proper licensing and regulation information • Poor website quality with grammatical errors 

• Unsolicited contact through social media or messaging apps 

• No clear information about the company's physical location or registration

While financial institutions can operate from various countries worldwide, being regulated by at least one of the major financial authorities (SEC, FCA, BaFin, ASIC, or FINMA) is a very strong indicator of legitimacy and reliability. These top-tier regulators maintain strict oversight standards, making their approval a significant trust signal regardless of the institution's country of origin. For example, a fintech company based in Singapore that has obtained FCA regulation in the UK demonstrates a commitment to meeting stringent regulatory requirements. Always verify their registration on the regulator's official website and check which top-tier authorities oversee their operations.

If you suspect you've been scammed:         

1. Stop all communications with the platform immediately        

 2. Document everything: screenshots, emails, and transaction records         

3. Contact your bank immediately to block any further payments        

4. File a report with your local police         

Our scam platform list is updated:        

 • As soon as new verified reports are received         

• When regulatory authorities issue new warnings • Following confirmation from our security team      

• After thorough verification of user submissions We encourage users to regularly check back for the latest updates.

Never share:         

• Bank login credentials         

• Credit card PIN or CVV         

• Full copies of your ID without verification         

• Social security numbers         

• Private keys to cryptocurrency wallets         

• Online banking authentication codes         

• Personal passwords