Browse 2071+ companies with trust scores, reviews, and scam alerts
Crypto trading, forex education, and digital currency platforms. Many flagged as high-risk.
Investview Inc. (OTCQB: INVU) is a publicly-traded company that operates iGenius, a multi-level mark...
Generacion Zoe was an Argentine cryptocurrency Ponzi scheme founded in 2017 by Leonardo Cositorto, a...
Traffic Monsoon LLC was a Utah-based international Ponzi scheme founded by Charles David Scoville in...
Warning: Securities Fraud — German Regulatory Alert Bytnex has been flagged with a securities fraud...
Company Overview OmegaPro is a network marketing company that was established in 2019 with offices i...
Company Overview iGenius, formerly known as iMarketsLive, is a fintech and financial education compa...
Company Overview BitConnect was a cryptocurrency platform launched in 2016 that operated as an open-...
Company Overview USI Tech was a cryptocurrency and forex trading platform launched in 2017, purporte...
Company Overview OneCoin was a cryptocurrency-based operation founded in 2014 and headquartered in S...
Company Overview Dagcoin is a cryptocurrency project launched in 2017 and associated with Tallinn, E...
Company Overview IM Academy, formerly known as iMarketsLive, is a leading online financial education...
Warning: AI-Themed Recruitment Pyramid AI Matrix Spillover is a suspected fraudulent scheme that com...
TORONTO – The Canadian Securities Administrators (CSA) today announced the adoption of a pilot proje...
Loanledger has received a pyramid fraud warning from the Central Bank of Russia (CBR). As perCBR’s M...
Warning: Fraudulent Scheme TAR Global has been identified and flagged by independent MLM watchdog pu...
Company Overview Crowd1 is a technology and marketing company that was established in 2019 with oper...
Orange Cat Energy fails to provide ownership or executive information on its website. Orange Cat Ene...
Company Overview Crowd Machine is a cryptocurrency & forex company. Founded in 2018, Crowd Machine i...
Company Overview Apollo Fintech is a cryptocurrency & forex company. Founded in 2019, Apollo Fintech...
Company Overview Mfinity is a cryptocurrency & forex company. Founded in 2020, Mfinity is headquarte...
Company Overview 4Jolly is a cryptocurrency & forex company. Founded in 2021, 4Jolly is headquartere...
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