Tell us your experience.
Share the company and a short timeline. Your submission enters a private review queue.
Start your reportSCAM REPORTING & PUBLIC AWARENESS
Your report could
protect the next person.
A suspicious broker. A blocked withdrawal. An investment that wasn’t what it seemed. Document your experience and help bring the evidence into focus.
Private submission Review before publicationFree to report
FROM EXPERIENCE TO EVIDENCE
A USEFUL REPORTPrivate first
The details make
the difference.
A clear account helps a reviewer understand what happened.
01
Identify the companyThe name and exact website
✓02
Explain the experienceWhat was promised. What happened.
✓03
Keep your evidenceDates, messages, and payment records
✓ Your contact details stay out of public records.
Real experiences. Clearly labelled evidence.
WATCH / YOUR NEXT STEP
Reporting is just
a click away.
Watch our two-minute introduction, then share what happened or check whether the exact company already has a case on SARFUND.
SARFUND is a registry, not a recovery company. Its claim-verification process can connect verified clients with vetted independent recovery partners. Ask SARFUND about the current case status. Recovery is not guaranteed.
1 min 56 sec · AI presenter imagery and synthetic narration · Watch on YouTube ↗
YouTube loads when you press play. Reporting here and submitting a SARFUND claim are separate actions.
BEFORE YOU TRUST
Look up a company.
41,191 reported broker records. A missing record is not an endorsement. Check SARFUND too ↗
A SIMPLE WAY FORWARD
Make what happened useful.
You don’t need to have every answer.
Start with what you know.
Read the evidence clearly.
Search historical reported-broker records and read the supporting public references. New submissions enter private review before publication.
How review worksTake the next check.
Visit SARFUND directly to search its registry. Submitting here does not open a claim there.
Open SARFUNDYOUR NEXT CHECK
Look for the company on SARFUND.
Search the external registry for reported brokers and investment platforms. Your report here and a SARFUND claim are separate steps.
KNOW THE PATTERNS
Recognise the warning signs.
BEFORE YOU PAY
Check a platform before you invest
Independent checks to make before trusting a broker or investment website.
Read the guideAFTER A CONCERN
Build a clear evidence timeline
What to save, how to organise it, and what to redact before sharing.
Read the guidePROTECT YOURSELF
Recognise a second scam after a loss
Know the warning signs of unsolicited recovery offers.
Read the guideALREADY SENT MONEY?
Pause. Preserve.
Get the right help.
Contact your bank or payment provider promptly. Save the original evidence. Be cautious of anyone promising guaranteed recovery.
See your next steps01
Contact the payment provider.Use independently verified contact details.
02
Keep a record of what happened.Save messages, dates, and transaction references.
03
Report through the right channels.ScamReporter, SARFUND, and official reports are separate.
MORE WAYS TO CHECK
Keep the bigger picture in view.
Market context, current estimates,
and original news sources.
Follow live markets.
Check crypto prices and explore interactive charts with clear source labels.
Open Live Trade →Convert your crypto.
Compare crypto and everyday currencies using the latest available rate.
Use the converter →Read the latest news.
Follow CoinDesk headlines and keep official warning sources close at hand.
Explore news →Will my report be published immediately?
No. Submissions are private. Any public company record is a separate editorial decision, with private information removed and the evidence clearly labelled.
Does a report here also go to SARFUND?
No. Visit SARFUND separately to search its registry or use its claim process. We do not automatically transfer your submission.
Can ScamReporter recover my money?
We do not provide recovery services or handle funds. Our help pages point to payment providers and reporting resources. No recovery outcome is guaranteed.
What if a company has no record?
A missing record does not mean it is safe. Verify its identity and relevant regulatory permissions independently, and check other sources.
Can a company request a correction?
Yes. Email report@scamreporter.com with the record URL, the disputed information, and supporting material. Read our review policy for the process.