Explore ScamReporter
- Home — Report suspected scams privately, check broker source records, read prevention guides, and explore crypto market tools with ScamReporter.
- Report a company — Submit a free private report about a company, broker or investment platform. Get a reference number and keep your contact details private.
- Reported brokers — Search broker and investment platform listings by name, website or alias. Check original sources, verification status and the SARFUND registry.
- Help after a scam — Learn what to do after a suspected scam: contact your payment provider, preserve evidence, protect accounts and find official reporting channels.
- Scam prevention guides — Learn to check investment platforms, preserve a clear evidence timeline and recognise recovery scams with practical ScamReporter guides.
- Check the SARFUND registry — Visit SARFUND directly to search reported brokers or explore its separate claims process. Understand how registry checks and reports differ.
- About ScamReporter — Learn how ScamReporter receives private reports, publishes source-labelled company records and provides practical scam prevention information.
- How we review reports — Understand our private review process, evidence labels, broker source checks, publication decisions and how to request a correction or response.
- Follow up on your report — Use your ScamReporter reference to follow up, correct your submission or ask questions. Find the contact details and evidence safety guidance.
- Privacy notice — Read how ScamReporter handles private report submissions, contact details, email notifications, market tools, third-party charts and privacy requests.
- Terms and disclosure — Read ScamReporter’s reporting rules, editorial limits, external registry disclosures and correction process. Reporting does not guarantee recovery.
- Check a platform before you invest — Check the exact company and domain, confirm regulatory permissions, search dated warnings and spot pressure tactics before sending money.
- Build a clear evidence timeline — Organise dates, messages and payment references after a suspected scam. Keep originals, separate facts from assumptions and redact private details.
- Recognise a second scam after a loss — Recognise suspicious recovery promises, upfront fees and requests for wallet access. Learn how to check an unexpected recovery offer independently.
- Live Trade — Check current Bitcoin, Ethereum and other crypto prices. Explore interactive market charts with source labels and clearly stated update times.
- News — Read the latest CoinDesk crypto headlines and find official FCA and FTC warning resources. Open full articles directly on the publisher’s website.
- Crypto converter — Convert crypto and fiat currencies using current Coinbase rate estimates. Compare BTC, ETH, USD, EUR, GBP, NGN and more without a wallet connection.
Source-checked company records
These records have an individually matched source. A source match is not a court finding or a guarantee of completeness.
- MeridianCapitals — meridiancapitals.top
- Verity Copyoption — veritycopyoption.com
- UNIQUEMF — uniquemarketfunds.com
- Quantum Xchange Mobile — quantumxchangemobile.com.transhipservice.com
- Zagros — zagrosbroker.com
- Morocoin Tech Corp.
- Berge Blockchain Technology Co. Ltd.
- Cirkor Inc.
- AI Wealth Inc.
- Lane Wealth Inc.
- AI Investment Education Foundation Ltd.
- Zenith Asset Tech Foundation