How do I verify an investment platform is regulated?

Check your national regulator (SEC, FCA, BaFin, etc.) for the exact company name and license. Legitimate firms list a physical address and audited contact details — not just a web form.

Is crypto always a scam?

No — but unregulated crypto platforms are a top fraud vector. Run a trust check here, reject guaranteed-profit claims, and never share your wallet seed phrase.

Investment, Crypto & Financial Fraud

Fraudulent trading platforms promise guaranteed returns, fake licenses, and pressure to deposit quickly. Review trust scores for investment and crypto-related domains before transferring any funds.

21 high-risk reports (score below 40)

High-risk investment & financial fraud reports

swiftedgemrkt.sbs
High Risk — Unregulated Investment / Crypto Platform
Checked Jul 4, 2026, 9:53 AM
20
xyphermarkets.com

Investment, Crypto & Financial Fraud

High-risk investment & financial fraud reports

Common red flags

How we detect these scams

Frequently asked questions

Other scam categories