Published reports and user-submitted notes on tracked companies

I came across Ossloop Global and immediately had doubts about whether it was legitimate. The name was being presented like a real platform, but I could not confirm enough about it to feel safe. When a crypto or trading site cannot be clearl…

Someone sent me https://aicryptonet.net/ and asked me to join them on the crypto platform. The link did not feel safe enough to trust. It came through a direct approach, and I could not confirm whether the platform was legitimate before bei…

I am warning people about Xavvi because the token setup looked too close to a previous collapsed scheme. The concern is around BFC and TDA, the creator tokens sold through xavvi.com. The same operators were linked to Gojoy / Joy Coin, which…

I put money into AngelBTC with a friend a few months ago after seeing mixed comments about the platform. For a while, everything looked fine, so I did not immediately assume the worst. Then this past weekend the website at angelbtc.com star…

Please stay away from Vault FX and anyone pushing it through private crypto conversations. I was approached by a woman named Minatu, described as Malaysian, who promised me the world and made the opportunity sound safe. The whole setup move…

I met someone on a dating app, moved the conversation to Telegram, and everything seemed normal for about a week. Then he asked me to help with his crypto job and sent me a bot username, @Ltdneo_bot. He told me to click “add funds,” enter a…

I am warning others about a decimal-based crypto transfer trick that almost looks harmless until the victim is rushed. The scammer pretended to send a large payment, using fake completion screenshots and confusion around decimal formatting.…

My in-laws were talked into a crypto trading setup after someone claimed they had doubled retirement funds using a trader. They started with $300 in Bitcoin through Bybit, then were told they needed to pay for VIP service to keep trading. T…

I am warning people about Premiumblock because it looks like the same operation that already burned me once under a different name. The platform presents itself as a flashy prediction-market alternative, but I had already seen a very simila…

I am warning people about fake MrBeast crypto pages that create a fake withdrawal balance to make users register quickly. The page showed a 5,600 withdrawal setup and pushed account creation through my phone browser. Even though no bank acc…

I kept seeing ads for GrandPlay and Sutwin, and both crypto casino sites looked like they were running from the same template. The offer was a $250 bonus with code US250 that supposedly could be withdrawn immediately. The sites also claimed…

I lost all my SOL after using ClawdSniper at clawdsniper.com. The service was advertised as a Telegram bot that could trade automatically for me. The moment I imported my wallet, my SOL was transferred to a wallet address I did not authoriz…

Be completely on guard against fixedincome-tilney.co.uk and anyone contacting you under the Tilney Group name. The setup appears designed to borrow trust from genuine FCA-authorised firms while using separate contact details to pull investo…

I am logging this warning for anyone contacted by eveleyn.com or anyone presenting that domain as connected to a legitimate wealth firm. The danger here is identity confusion. The FCA says this clone has used details connected to a genuine …

Do not treat tilneyassetmngt.com as a safe investment contact just because the name looks close to a recognised financial brand. The clone details listed by the FCA include a London address, a telephone number, an email route, and the websi…

Be very careful with thebestinvestmentguide.com and any approach using The Best Investment Guide branding. The FCA warning lists addresses in Brentwood and Manchester, multiple email contacts, and the website www.thebestinvestmentguide.com.…

I am flagging 2013bestinvest.com because the name is clearly positioned to look close to an established investment brand. The FCA listed this as a clone firm using a Manchester address, an email contact, and the website www.2013bestinvest.c…

Be careful with any approach connected to dartcapital.com.de or anyone presenting themselves as Dart Capital through that domain. The FCA says fraudsters are using Dart Capital details to scam people while having no connection to the genuin…

I would be extremely cautious with dnminer.com and any crypto-mining investment pitch attached to the DN Miner name. The FCA identified DN Miner / dnminer.com as a clone of an FCA-authorised firm. That means the operation may use legitimate…