Reporting Scams Can Help Protect Others from Falling Victim Report Scam -For Free
Zero Upfront Fee – no charges!
Reports are 100% voluntary: only share what you are willing to share. we’re HIPAA Compliant, Which means Everything You Share Is confidential.
Higher Recovery Chances
We help law Enforcement across multiple jurisdictions to link multiple reports of the same, improving funds recovery chances.
Having Issues with Brokers Or CryptoScams
Begin the consultation by sharing report now to reclaim your money right away.
Whether it’s a cryptocurrency scam, a broker scam, or another kind of fraud, we look into the most recent frauds and assist you in finding solutions.
The most prevalent types of cybercrime are crytocurrency and bitcoin frauds. Even though tens of thousands of people are still the targets of numerous classic, low-tech scams each year,the number of victims of crypotocurrency frund is rising
Tax Fee Request
If you broker is violation the terms and conditions, overcharging fees, or refusing to withdraw your funds,we provide assistance throuhout the broker complaint procedure.
Withdrawal Complaint
One sign of a questionable broker is whan they refuse to allow withdrawals or improse excessive fees for doing so .If youencounter this,you have the optionto file a complaint through CenteredReview in order to request the release of your funds.
Trading site Vanishes
CenteredReviews connects individuals with experts who can assist in locating fraudulent brokers and facilitation the process of recovering stolen funds. These professionals are skilled at identifying brokers who engage in unethical practices and disappear with clients’ money.
Financial Advice
If you have been deceived, for example By investment fraud or scams related to currency and cryptocurrencies, we conduct a comprehensive examination of your situation Read moreLatest Reviews
CONTINENTAL INVEST LIMITED
Website: http://www.continental-invest.ltd
Continental Invest Ltd presents itself as a legitimate broker offering a range of financial services, from trading in Forex and commodities to cryptocurrencies and more. However, upon closer scrutiny, the platform is rife with red flags, and recent warnings from regulators expose its fraudulent nature.
PRO COINS
Website: www.procoins.net
Online trading platforms are filled with opportunities but also scams. ProCoin.net, operated by Pro Coins, is one such scam. Despite its claims, ProCoin.net shows clear signs of fraud.
EPICEA INVESTMENT LIMITED
Website: www.epiceainvtlt.com
Epiceainvtlt.com is a fraudulent platform that has recently gained notoriety for defrauding its users. Despite its claims of legitimacy, there are numerous red flags that suggest Epiceainvtlt.com is far from a trustworthy investment platform
ABM TRADES
Website: https://abmtrades.com/
The Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be providing financial services or products without proper authorization in the UK.
CAP MASTERS
Website: https://cap-masters.com/
The Comisión Nacional del Mercado de Valores (CNMV) added CAPMASTERS to its warning list for providing investment services without authorization.
PHUNEMZCOINSFX
Website: htts://www.phunemzcoinsfx.com
Phunemz Coins Fx Limited claims to be registered and licensed by the state of washington DC, United States of America, is a broker offering a range of investment products to traders, including Forex, Cryptocurrencies, Gold and more instruments for trading in global markets.
Have You Been Scammed ?
If you have fallen victim to fraudsters and have suffered financial loss, reach out to us immediately.We are committed to assisting you in recovering your lost funds.