Every report helps us expose fraudulent companies and protect future investors. Share your experience — together we make the financial world more transparent.
Our team analyzes every submitted report to verify information and identify fraudulent schemes.
Your message will be reviewed by our analysts and, if confirmed, the company will be marked as “under investigation” or “scam.”
Please provide as much detail as possible — transaction dates, communication screenshots, wallet addresses, or emails.
This helps us protect others from falling into the same trap.
Submit a Fraud Report
Please fill out the form below to report a company or project you believe to be fraudulent.
Our team will review your submission and take appropriate action after verification.
