Scam & Crypto Wallet Verifier
Verify any website URL, broker brand name, or cryptocurrency wallet address before investing or transferring funds. Cross-referenced against 11,000+ flagged scams.
Check Any Broker, Website, or Crypto Wallet
Instantly query our database of 11,000+ confirmed scams, blacklisted addresses, and unlicensed trading portals.
Safety Literacy
How to Spot Fraud Before Sending Capital
Check Regulatory Registries
Always verify claims of regulatory authorization directly on official government registers like the UK FCA, US SEC, or Australian ASIC. Many fraudulent platforms display forged graphic badges.
Refuse Remote Desktop Requests
Never install AnyDesk, TeamViewer, or QuickAssist at the request of an account manager. Scammers use remote desktop access to initiate unauthorized wire withdrawals from your bank portal.
Deny 'Withdrawal Tax' Demands
Legitimate brokerages deduct fees directly from your trading balance. Any platform demanding an external secondary transfer or crypto deposit to release profits is a confirmed fraud.
Dealing With an Unlisted Platform or Lost Funds?
Submit their website, email addresses, and deposit receipts. Our cyber intelligence desk will review them against active regulatory notices and provide a free case assessment.