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 211β240 of 323 reports across all categories
MalwareTips says Spinrun.top is a fake crypto casino that uses false celebrity claims and big promo-code bonuses, then demands a deposit before any withdrawal.
MalwareTips says Membets.pw is a newly registered fake crypto casino copied from a known scam kit, which demands a 'verification' deposit before withdrawals; MGM-named copycat domains in the same kit are not MGM's.
Norway's Finanstilsynet warns that Fondavex has contacted Norwegian investors offering investment services through the unauthorised trading platform steinvault.com.
Hackers hijacked An Garda SΓochΓ‘na's @GardaInfo X account, renamed it @HelpXaman and used it to post fake Xaman XRP 'allocation' offers; GardaΓ warned the public not to interact.
Hong Kong's SFC added Ace Fortune, AI Trading Academy and Ace Fortune Research Institute to its Alert List as unlicensed entities, listing six websites.
BaFin says agfafinance.de is suspected of offering banking and financial services without authorisation and is not operated by Agfa Finance N.V.'s German branch, which BaFin calls a case of identity theft.
Hornetsecurity found 150,000+ messages posing as Darty, BUT, Cdiscount and French bank alerts that push people to call fake 'support' numbers; the retailers and banks are impersonated.
Consob ordered Italian providers to block k9c3y.fr for providing crypto-asset services to Italian savers without authorisation under MiCAR.
Consob ordered Italian providers to block hree25.it for providing crypto-asset services to Italian savers without authorisation under MiCAR.
Consob ordered Italian providers to block ezwq66.it for providing crypto-asset services to Italian savers without authorisation under MiCAR.
Consob ordered Italian providers to block cdzg36.it for providing crypto-asset services to Italian savers without authorisation under MiCAR.
Consob ordered Italian providers to block aswd78.it for providing crypto-asset services to Italian savers without authorisation under MiCAR.
Consob ordered Italian providers to block 'BP-Esolution' at bp-esolution.com and its trading page webtrader.bespsys.com for unauthorised investment services.
Consob ordered Italian providers to block Neolin Capital Market Ltd at neolinfx.com and my.neolinfx.com for unauthorised investment services.
Consob ordered Italian providers to block 'Oskarinvest' at oskarinvest.io and cfd.oskarinvest.io for unauthorised investment services.
Consob ordered Italian providers to block Vantage Global Limited's vantagemarkets.co over investment services offered in Italy without authorisation; the order does not allege fraud.
Italy's Consob ordered internet providers to block 'Swap Euro' at swapeurobv.com for offering investment services without authorisation.
The FCA updated its warning that Rosenman-Locke Consulting Group LLP (rosenman-locke.com) is not authorised and may be targeting people in the UK.
The FCA updated its warning that Smart-ISA (smart-isa.co, smart-isa.cc) is not authorised and may be targeting people in the UK.
The FCA warns that Property Insight (thepropertyinsight.com) is not authorised and may be providing or promoting financial services to people in the UK without permission.
MalwareTips says Deal.dealshops.store is a fake discount shop promoted with social-media ads and stolen product photos; buyers get nothing or cheap substitutes.
MalwareTips rates Eudiscounthub.top High Risk (28/100): hidden ownership and only a free Gmail contact address.
MalwareTips rates the new Outletrush.com High Risk (28/100); its About Us text is copied boilerplate shared with other fake stores.
MalwareTips rates Aspleasant.com Dangerous (15/100); the shop is built on esashop.top, the storefront builder behind hundreds of documented fake stores.
MalwareTips rates the newly registered Shopregowholesale.shop Dangerous (18/100) and links it to a wider group of fake storefronts.
MalwareTips rates Meanfold.com High Risk (31/100) and ties it to the spacegone.com fake-shop platform; buyers report nothing delivered or cheap substitutes.
MalwareTips rates Prociute.com Dangerous (15/100): a social-ad fake store running on the cloudfastin.top storefront network, with boilerplate About Us text shared by other fake shops.
MalwareTips says Promonowusa.com's big retailer gift card is bait for an affiliate funnel: visitors give away personal data and sign up for sponsored deals, but no card arrives.
Phishing tracker phishunt.io flagged a DocuSign-branded 'Verify Your Identity' page on bluesoftsdocrks.com that asks for an email address.
CERT Polska warns of emails impersonating Poland's tax authority (KAS) that claim JPK_VAT discrepancies and link to a fake webmail login page.