Free Scam Check — Check a Company or Suspicious Website Before You Invest

Independent initial case review

Report a Suspicious Company and Request a Free Case Review

Tell us what happened with a broker, investment platform,
crypto service or suspicious website. We will review the
information and outline sensible next steps.


Start free case review

No payment is required to submit

  • Private request
  • Clear guidance
  • No obligation
How it works

Submit the facts in three simple steps

01

Identify the company

Add its name, website and the service you were offered.

02

Describe the problem

Explain the payments, communication and withdrawal difficulty.

03

Receive initial guidance

The details are reviewed so appropriate next actions can be identified.

Case submission

Tell us what happened

Provide clear facts. Additional information can be
requested later if it is needed.

Submission form
Free
Scam Alert Check — Report a Company or Online Fraud and Get Free Guidance

Encountered a suspicious broker, scam website or online fraud? Tell us what happened and get a free consultation on possible recovery steps.

Privacy and safety notice

The information you submit is used to review your request
and contact you about it. Never enter passwords, PIN or CVV
codes, one-time security codes, private keys or seed phrases.
Submitting a request does not create an attorney-client
relationship and does not guarantee recovery or any
particular result.

Scam Alert Check — Report a Company or Online Fraud and Get Free Guidance

Encountered a suspicious broker, scam website or online fraud? Tell us what happened and get a free consultation on possible recovery steps.

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