Category: CRYPTO SCAM

Can Your Bank Reverse a Crypto Scam Payment?

Can Your Bank Reverse a Crypto Scam Payment?

Can your bank reverse a crypto scam payment? How chargebacks, recalls and fraud claims work, what to say when you call

Read More
What to Do Next After a Crypto Scam: Step by Step

What to Do Next After a Crypto Scam: Step by Step

What to do after a crypto scam, in ten clear steps: stop payments, secure accounts, save evidence, call your bank, report

Read More
IQCent flagged by regulators

IQCent Promises 98% in 5 Seconds, Traders Wait Weeks

IQCent sells five second binary options promising up to 98%, run from the Marshall Islands with no licence. Traders rate it

Read More
Pipze flagged by regulators

Pipze Calls Itself the Best Broker of 2026, Traders Say No

Pipze calls itself the best forex platform of 2026, but traders rate it 1.8 out of 5 over stuck withdrawals. It

Read More
Paradech flagged by regulators

Paradech Sells Crypto by Card, FMA Warns

Paradech sells Bitcoin and other crypto by card and wire, asks for your ID and names no licence. New Zealand FMA

Read More
F&C Ges flagged by regulators

F&C Ges Offers a 100% Bonus, Romania ASF Warns

FandC Ges sells crypto trading with a 100% deposit bonus and meme tokens like MAGA and BODEN, naming no licence. Romania

Read More
Ledger Wallet Phishing Emails: How to Spot Them

Ledger Wallet Phishing Emails: How to Spot Them

Fake Ledger emails try to steal your recovery phrase. Here is how to spot the phishing, and the one rule that

Read More
Sicuro Trade flagged by regulators

Sicuro Trade Promises Secured Profit, FCA Warns

Sicuro Trade sells forex, real estate and crypto mining packages with secured profit claims and a 2024 copyright on a 2025

Read More
Empower Synergy flagged by regulators

Empower Synergy Promises 3.1% a Trade, FCA Warns

Empower Synergy claims to be globally regulated and promises 3.1% per trade with principal back, on a June 2026 domain. The

Read More
Falcon Advisory flagged by regulators

Falcon Advisory Claims Decades Since August 2026

Falcon Advisory claims decades of planning expertise and sells crypto and forex on an August 2026 domain. The Dutch AFM flagged

Read More