We make investments safer.
Our mission is to Check, Trace and Report — making the crypto, forex and investment space safe for everyone.
Vast, legitimate markets — with a real problem inside them.
The legitimate market
$2.76trillion
Total cryptocurrency market
CoinMarketCap· worldwide · read live
The fraud inside it
$7.2bn
Cryptocurrency investment fraud, one year
FBI Internet Crime Complaint Center· United States only · reported losses
Almost all of this industry is legitimate. Our speciality is the part that is not, and helping to stop it.
No authority publishes a running global figure for fraud losses, so we do not estimate one. We count what is being done about it instead. In the last 30 days: 98 official actions from 30 authorities in 21 jurisdictions, each one linked to the body that published it.
What we do
Three things, and nothing else. We do not recover money, we do not sell introductions, and we never tell you a firm is safe.
Who we are
We are a non-profit organisation set up to combat fraud across cryptocurrency, forex and investments. We suffered from fraud ourselves — and we want to put a stop to it globally.
- It's free, and we are here to help.
- No fees, no commission, no paid listings, no advertising, nothing to sell you — and no funding relationship that could stop us naming anyone.
- We will never contact you first.
- Anyone who does, promising to recover your money for a fee, is running the second fraud.
- Everything here is fact, reported and sourced.
- Every entry traces to an official act — a regulator's designation, a court filing, a sanctions listing, an on-chain freeze. We check each one against the authority that published it before it appears.
- We never tell you something is safe.
- We publish the standard and show how a firm measures against it. The judgement stays yours — and a clean result is not a clean bill of health.