Recent Reports
Every entry includes the warning signs and what to do if you were targeted. Pick a type of scam below to narrow the list.
Showing 181–210 of 323 reports across all categories
Hong Kong's SFC lists fosunholdings.com as a suspicious website not associated with Fosun International Securities Limited, an SFC-licensed corporation.
Hong Kong's SFC added 'Brandon & Khor Limited' (brandonkhorlimited.com) to its Alert List as unlicensed; the site claims a Wan Chai address.
Hong Kong's SFC added AI Trading Hub / Go Gold AI to its Alert List as unlicensed, listing aitradinghub.com.tw, airtrHub.tw and gogoaitrading.com.
The FCA warns that claimmydisrepair.co.uk is a clone firm pretending to be the authorised firm Fountain Finances Limited, which has no connection with it.
The FCA warns that callassists.com is a clone firm pretending to be the authorised firm Call Assist Limited, which has no connection with it.
The FCA warns that 'Valora Financial Bank' (valorafinancialbank.com, 7348204490) is not authorised and may be providing or promoting financial services in the UK without permission.
The FCA warns that Fx Quantix Option (fxquantixoption.com, +15623716860) is not authorised and may be providing or promoting financial services in the UK without permission.
The FCA warns that ALSET MARKETS (alsetmarkets.com) is not authorised and may be providing or promoting financial services to people in the UK without permission.
The Central Bank of Ireland warns that We Go Insure (wegoinsure.ie) is not authorised to provide insurance intermediary services and has cloned details of authorised firms.
MalwareTips says tortugabackpacksgift.my is a month-old copycat store trading on the Tortuga Adventure Backpacks brand; Tortuga is not involved.
MalwareTips rates shopsimplyseattle.shop High Risk (38/100); the five-month-old site uses the Simply Seattle name and a 'since 1988' history, and MalwareTips calls it a scam store.
MalwareTips says robx.me, a 'free Robux' generator, is not a Roblox site: it plays fake animations, then pushes surveys, app installs and paid subscriptions, and may ask for Roblox logins.
CERT-AGID warns of SMS messages claiming an unpaid Rome GRA traffic fine from the Polizia di Stato, linking to poliziadistato.info to collect personal and payment card data.
The Central Bank of Ireland warns that Temp Insure Cover (tempinsurecover.ie) is not authorised to provide insurance intermediary services and has cloned details of authorised firms.
JBL Japan warns that accounts impersonating JBL or its staff are sending X DMs with work, collaboration and PR offers; it names jbl_officiall and bakergolden5 as examples.
CERT Polska warns of fake DPD 'failed delivery' messages leading to a redelivery-fee page on 96-126-126-164.cprapid.com that steals payment card data.
HKICL warns that fpsrefund.club poses as an FPS 'Buyer Online Protection' refund service to collect ID documents and bank account details; HKICL has no affiliation with the site.
The FCA has updated its warning about clone firm 'Arbion Assets / Arbion Assets Management', which pretends to be the authorised firm Arbion Limited using arbionassets.com and arbionassetsmanagement.com.
MalwareTips rates comitred.com Dangerous (15/100); it runs on the cloudfastin.top storefront network linked to hundreds of fake stores.
MalwareTips rates the two-month-old suriarra.com High Risk (28/100); it runs on the ojtlnsa.com fake-shop platform.
MalwareTips rates auroriaa.com High Risk (27/100) and ties it to the ojtlnsa.com (XShoppy-based) fake-shop network.
MalwareTips rates the day-old 32degreesco.com High Risk (38/100); it is not the official site of apparel brand 32 Degrees (32degrees.com).
MalwareTips rates stmgoodsofficial.shop Dangerous (12/100); it poses as the real bag maker STM Goods (stmgoods.com) and copies its 'since 1998' history.
MalwareTips rates the day-old elanclothes.com High Risk (38/100); it copies the 'since 1991' tagline of the real fashion brand ELAN (shopelan.com).
MalwareTips rates apcsaustralia.com High Risk (28/100), and 4 of 93 VirusTotal vendors flag it; it is a recently registered fake store.
MalwareTips rates thevoltr.com, a recently registered streetwear shop, High Risk (38/100); 2 of 93 VirusTotal vendors flag it.
MalwareTips rates the day-old rivendellbikeworks.com High Risk (32/100); it copies the history of the genuine bike maker Rivendell Bicycle Works, whose real site is rivbike.com.
PhishStats detected a phishing URL on p581488.pro whose path uses the French words 'suivi' and 'livraison', consistent with a fake parcel-tracking page.
Phishunt.io flagged a Roblox-branded login page on the lookalike domain https--www--roblox.com, built to steal Roblox usernames and passwords.
Infoblox links the Help TDS traffic system, which sends victims to fake Microsoft support pages on throwaway Cloudflare Pages subdomains, to the Hotejka affiliate program, a likely rebrand of ROI777.