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Crypto Scams

Exposing fraudulent cryptocurrency schemes, fake exchanges, and Ponzi projects.

28 Active Scam Alerts

Updated daily · FCA cross-referenced

Crypto Cash Scam: Full Investigation

• Investigate Crypto Cash platform operations\n• Verify automated trading claims and results\n• Check FCA register and warning list\n• Document withdrawal refusal patterns\n• Review aggressive marketing campaigns

5 Mar 2026

High Risk

Active Threat

British Bitcoin Profit Scam: Investigation

• Investigate British Bitcoin Profit UK-targeted claims\n• Analyse exploitation of British branding\n• Check FCA register and Companies House\n• Document fake BBC and ITV endorsements\n• Review withdrawal blocking patterns

5 Mar 2026

High Risk

Active Threat

CryptoSoft Scam: Full Investigation Report

• Test CryptoSoft platform registration\n• Investigate automated trading software claims\n• Check regulatory status and company details\n• Document aggressive account manager tactics\n• Analyse fake testimonial and review patterns

5 Mar 2026

High Risk

Active Threat

Profit Secret Scam: Investigation Report

• Test Profit Secret sign-up and deposit process\n• Investigate guaranteed profit claims\n• Check FCA register and warning list\n• Document fake celebrity endorsement campaigns\n• Analyse broker redirect and upselling patterns

5 Mar 2026

High Risk

Active Threat

Bitcoin Smarter Scam: Warning Report

• Test Bitcoin Smarter platform operations\n• Investigate smart trading algorithm claims\n• Check FCA register and Companies House\n• Document aggressive sales call tactics\n• Review fake success story patterns

5 Mar 2026

High Risk

Active Threat

BitiCodes Scam: Investigation and Red Flags

• Investigate BitiCodes platform and marketing\n• Analyse fake news article campaigns\n• Check FCA warning list and regulatory status\n• Document pressure deposit tactics\n• Review celebrity endorsement fabrications

5 Mar 2026

High Risk

Active Threat

NFT Code Scam: Red Flags Found

• Test NFT Code platform registration\n• Investigate NFT trading automation claims\n• Check regulatory status and company details\n• Document fake profitability screenshots\n• Analyse NFT market exploitation tactics

5 Mar 2026

High Risk

Active Threat

Yuan Pay Group Review: Scam Investigation

• Investigate Yuan Pay Group claims of exclusive Chinese crypto access\n• Check FCA register and Companies House records\n• Analyse user complaints and withdrawal issues\n• Review celebrity endorsement claims\n• Assess regulatory warnings from multiple jurisdictions

5 Mar 2026

High Risk

Active Threat

Crypto Engine Investigation: Red Flags Report

• Test Crypto Engine platform registration process\n• Verify claimed trading algorithm performance\n• Check for FCA warnings and regulatory status\n• Document withdrawal complaint patterns\n• Compare marketing claims vs actual functionality

5 Mar 2026

High Risk

Active Threat

Bitcoin Evolution Scam: Investigation Report

• Investigate Bitcoin Evolution platform claims\n• Verify regulatory status across jurisdictions\n• Analyse fake news articles and celebrity endorsements\n• Document deposit tactics and withdrawal blocks\n• Review Action Fraud reports related to platform

5 Mar 2026

High Risk

Active Threat

Bitcoin Loophole Scam: Red Flags Found

• Test Bitcoin Loophole sign-up and broker redirect\n• Investigate guaranteed return claims\n• Check FCA and international regulatory warnings\n• Analyse user complaint patterns\n• Review marketing deception tactics

5 Mar 2026

High Risk

Active Threat

Bitcoin Profit Investigation: What We Found

• Investigate Bitcoin Profit trading claims\n• Verify company details on Companies House\n• Check FCA warning list and register\n• Document aggressive upselling tactics\n• Analyse fake testimonial patterns

5 Mar 2026

High Risk

Active Threat

Crypto Revolt Scam: Investigation Report

• Test Crypto Revolt registration process\n• Investigate claimed 99.4% accuracy rate\n• Check regulatory status in UK and EU\n• Document withdrawal difficulties\n• Review fake celebrity endorsement campaign

5 Mar 2026

High Risk

Active Threat

Brexit Millionaire Scam: Full Investigation

• Investigate Brexit Millionaire marketing tactics\n• Analyse exploitation of political events for marketing\n• Check FCA register and warning list\n• Document fake news article campaigns\n• Review broker redirect practices

5 Mar 2026

High Risk

Active Threat

NFT Profit Scam: Red Flags Identified

• Investigate NFT Profit platform claims\n• Analyse NFT market exploitation tactics\n• Check regulatory status and company registration\n• Document user complaint patterns\n• Review withdrawal blocking tactics

5 Mar 2026

High Risk

Active Threat

Bitcoin System Review: Scam Warning

• Test Bitcoin System automated trading claims\n• Verify company registration and team members\n• Check FCA register status\n• Analyse fake profitability screenshots\n• Document pressure tactics used on depositors

5 Mar 2026

High Risk

Active Threat

Immediate Profit Scam: Investigation Report

• Investigate Immediate Profit platform operations\n• Verify trading algorithm claims\n• Check FCA and CySEC regulatory status\n• Document aggressive phone call tactics\n• Analyse fake success story patterns

5 Mar 2026

High Risk

Active Threat

Crypto Genius Scam: What We Uncovered

• Test Crypto Genius registration and deposit flow\n• Investigate claimed genius algorithm\n• Check regulatory warnings across jurisdictions\n• Document withdrawal refusal patterns\n• Review fake celebrity endorsement campaigns

5 Mar 2026

High Risk

Active Threat

Bitcoin Up Scam: Investigation and Warnings

• Investigate Bitcoin Up platform claims\n• Verify company details and team members\n• Check FCA warning list status\n• Analyse marketing deception tactics\n• Document user complaint timeline

5 Mar 2026

High Risk

Active Threat

BitQT Scam Review: Red Flags Report

• Test BitQT platform registration process\n• Investigate AI trading bot claims\n• Check FCA register and international warnings\n• Document deposit pressure tactics\n• Analyse fake media coverage

5 Mar 2026

High Risk

Active Threat

Dogecoin Millionaire Scam: Investigation

• Investigate Dogecoin Millionaire platform claims\n• Analyse exploitation of Dogecoin hype\n• Check regulatory status and company details\n• Document fake Elon Musk endorsements\n• Review withdrawal complaint patterns

5 Mar 2026

High Risk

Active Threat

Ethereum Trader Scam: Full Investigation

• Test Ethereum Trader platform operations\n• Investigate automated trading claims\n• Check FCA register and warning list\n• Document broker redirect practices\n• Analyse fake profitability claims

Immediate Edge: Scam Investigation — What We Found After Testing It

Our team tested Immediate Edge for three weeks. The platform makes unsubstantiated claims of 99.4% accuracy and shows multiple warning signs.

Bitcoin Code Scam Alert: 9 Red Flags Our Team Identified

Bitcoin Code claims automated profits via a fabricated founder. Our team found 9 red flags including fake countdown timers and impossible return claims.

Finance Phantom: Scam Investigation and Broker Complaints Report

A growing number of user complaints highlight withdrawal delays, aggressive upselling, and a lack of regulatory oversight at Finance Phantom.

Bitcoin Revolution: A Detailed Scam Report with Evidence

Bitcoin Revolution promises automated Bitcoin profits but our evidence-based report reveals fake endorsements, no regulation, and widespread user losses.