scamadviser.online is an independent consumer protection publication that investigates fraudulent investment platforms, forex brokers, cryptocurrency exchanges, trading bots, signal services, romance investment scams, recovery-room scams, and fake celebrity-endorsed schemes. Our team combines open-source intelligence (OSINT), domain and WHOIS analysis, regulator database cross-checks (FCA, SEC, ASIC, CySEC, BaFin, FINMA, FSCA), payment processor red flags, and verified victim reports to publish clear verdicts: Scam, Suspicious, Legit, or Under Investigation.
Before you deposit money, search our database, read the warnings, and learn the patterns scammers use so you can protect your savings, your retirement account, and your family's financial future.
scamadviser.online is an independent online publication that investigates and reports on fraudulent investment websites, forex and crypto scams, and other financial fraud. We publish research-based warnings so consumers can make informed decisions before sending money.
Yes. Reading our reviews, scam warnings, educational guides, and submitting a scam report is completely free for consumers.
We combine regulator license checks, WHOIS and hosting analysis, payment trail review, victim testimony, on-platform testing, and pattern matching against known scam templates. Each verdict is one of: Scam, Suspicious, Legit, or Under Investigation.
Stop sending money immediately, do not pay any "release", "tax", or "recovery" fee, preserve all chat logs, transaction IDs, and wallet addresses, report to your bank or card issuer to request a chargeback, file a report with your national financial regulator and police cybercrime unit, and submit the case to scamadviser.online so we can warn others.
We are a publisher and consumer-warning service, not a recovery agent. Be extremely cautious of anyone who guarantees recovery in exchange for an upfront fee — this is one of the most common follow-up scams. We can help you understand your options and point you to legitimate channels.
Visit our contact page and submit the website URL with as much detail as possible: how you were contacted, amounts deposited, payment methods used, and screenshots. Our investigators review every submission.
Almost never. No legitimate, regulated investment can guarantee fixed daily returns. These structures are characteristic of Ponzi schemes and collapse once new deposits slow down.
Our editorial team publishes new warnings and updates existing investigations on a daily basis as new evidence and victim reports come in.
Report a scam or request a free consultation through our contact page. Office location: Zarhin Street 13, Tel Aviv 52136.