Browse our comprehensive database of over 15,000 known cyber frauds and scam companies. Protect yourself by checking if your service provider is legitimate.
Enter a company name, website URL, or email domain to search our database
Our blacklist covers various types of financial fraud and cybercrime schemes
Fraudulent binary options platforms that manipulate trades and refuse withdrawals.
Fake crypto exchanges, wallet services, and investment schemes.
Unregulated forex brokers and signal providers that defraud traders.
Dating profiles and websites used for romance fraud schemes.
Phishing sites and fake financial services targeting credit cards.
Fake property investment opportunities and rental scams.
This blacklist is compiled from various sources including our investigations, cybersecurity organizations, regulatory bodies, and victim reports. While we strive for accuracy, this database is for informational purposes only. Always conduct your own due diligence before engaging with any financial service provider.
If you believe a company has been incorrectly listed, please contact us with supporting documentation for review.
Latest companies added to our fraud database (Updated: August 2025)
Note: This is a sample of recent additions. The complete database contains over 15,000 entries.
For access to the full database or to report a suspected scam, contact our team.