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.