Disclaimer: This website does not provide any paid advisory services and offers no financial products or services including digital and/or virtual currencies, tokens, or any other form of money. For fund recovery learn more about Fund Recovery companies
Wondering you you’re doing business with? Seeking information on fraudulent companies? Want to report a scam to the market place so others aren’t hurt? This site is a service to the global audience to assist in understanding the pitfalls of illicit companies defrauding the web. Before doing business with an online entity, our business intelligence can assist you in understanding exactly who you are dealing with. Many of today’s scammers are operating via cryptocurrency. If you’ve already made a cryptocurrency transaction that turned out to be fraudulent, we have the partners and experience to help you retrieve your funds.