01
Enter a Name or Website
Copy the platform name, investment project or full website domain exactly as it was provided to you.
Free Scam Risk Search
Search Before
You Trust
Enter a website, investment project, app or product name to receive an initial risk alert. If you are still unsure, ask an online specialist to review it.
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Search a Website or Project
Search failed projects, suspicious platforms, investment groups, domains or apps
Lost money or unable to withdraw? Contact support now or submit the platform details for review.
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MAJOR LOSS EVENTS
Recent Collapses, Investigations and Major Losses
This list is based on public enforcement actions, court filings and major bankruptcy events. It is provided for risk education and is not a complete list.
02
Review the Initial Alert
The system checks configured trusted categories, known high-risk patterns and warning terms.
03
Request a Manual Review
Not being listed does not mean something is safe. Ask a specialist before sending money or sharing verification codes.
LOSS ASSESSMENT
Already Scammed? Request a Free Initial Assessment
If you have lost money and want to assess your available options, complete the form. A specialist will review the amount lost, available evidence, payment method and timing.
Submitting the form will open live chat so you can provide more details. An assessment does not guarantee that funds can be recovered.