Published reports and user-submitted notes on tracked companies

My crypto was stolen, and blockchain analysis traced it through an intermediary wallet to an address believed to belong to HitBTC. I have already filed an FBI IC3 report, made a police report, and have a detective working on the case. What …

An Instagram contact sent me a link and told me I could make money by subscribing to YouTube channels. He showed screenshots of earnings, and I later learned that he had also been drawn into the same scheme. The link led me to a Telegram ac…

I made a test SOL purchase through Ramp Network using a SEPA transfer. The funds were confirmed as credited to its Maltese bank account, but I did not receive a meaningful update for two days. I had already completed KYC, yet I was then tol…

I received a call from people claiming to be N26 Security. They knew my full name, email address, phone number, and the final digits of my N26 card. A small £4.99 transaction had appeared shortly before the call, and the caller immediately …

I came across Haven Safe BK while looking at financial services and stopped before dealing with it because I could not independently confirm that it was authorised in the UK. The FCA added Haven Safe BK to its Warning List on 23 July 2026. …

I found finance-grand-trades.com while looking at trading services, but I could not find independent confirmation that the operator was allowed to offer financial services in the UK. The FCA added finance-grand-trades.com to its Warning Lis…

Lumat Savings appeared to be a savings-related financial service, but I stopped because I could not independently verify that it was authorised to operate in the UK. The FCA added Lumat Savings to its Warning List on 23 July 2026. Its warni…

I found swiftsboom.com while checking financial platforms and did not proceed because I could not verify that the business behind it had FCA permission. The FCA added swiftsboom.com to its Warning List on 23 July 2026. The warning says it m…

I came across Truovia Finance and paused before engaging because I could not independently verify that it was authorised to provide financial services in the UK. The FCA added Truovia Finance to its Warning List on 23 July 2026. The FCA say…

I found blocktechmarket.org.nationalgfoundation.org and did not send money because I could not verify that the operator was authorised to provide financial services. The FCA warning, first published on 21 July 2026, says this firm is not au…

I came across skylinewavefortress.online and stopped before dealing with it because I could not independently verify the firm behind the service. The FCA added skylinewavefortress.online to its Warning List on 23 July 2026 and says it may b…

I found traderscope-inv.net while looking at trading services, but I could not confirm that the operator was authorised to offer financial products in the UK. The FCA added traderscope-inv.net to its Warning List on 23 July 2026. The warnin…

trustcredily.com appeared to offer financial services, but I stopped before dealing with it because I could not independently verify the firm or its regulatory status. The FCA added trustcredily.com to its Warning List on 23 July 2026. It s…

I came across Richnetmarkets.xyz while checking market and trading platforms, but I could not confirm that the business was authorised to provide financial services. The FCA added Richnetmarkets.xyz to its Warning List on 23 July 2026 and s…

I found globalindexfx.com while looking at forex-related services and did not proceed because I could not independently verify that the firm was authorised in the UK. The FCA added globalindexfx.com to its Warning List on 23 July 2026. The …

I came across Skyston Swap and stopped before using the service because I could not independently verify who operated it or whether it had FCA permission. The FCA added Skyston Swap to its Warning List on 23 July 2026. Its warning says the …

I found taxrefundcredit.com while looking at financial services and paused because I could not independently verify that the firm behind it was authorised. The FCA added taxrefundcredit.com to its Warning List on 23 July 2026 and says it ma…

SUPERCHASE DIGITAL BANK appeared to use a bank-style identity, but I could not independently confirm that it was authorised to offer financial services in the UK. The FCA added SUPERCHASE DIGITAL BANK to its Warning List on 23 July 2026. Th…

I came across stonefinancehq.com and did not proceed because I could not independently verify that the business was authorised to provide financial services. The FCA added stonefinancehq.com to its Warning List on 23 July 2026. It says the …