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GdeTrust

Scammers

Welcome to the section dedicated to exposing fraudulent companies that deceive trusting people. Here you will find detailed reviews of scam lawyers, fraudulent brokers, financial pyramids, and other deception schemes. We reveal the methods of operation of scammers, share real reviews from victims, and provide up-to-date information on binary options, bookmakers, crypto wallets, and casinos. Our goal is to warn you of potential risks and help you avoid financial losses. Use our materials to protect yourself and your loved ones from fraudsters of all kinds.

Fraudulent Lawyers

In today's world, there has been an increase in cases of fraud by individuals posing as lawyers. On our website, you will find reviews and feedback about such pseudo-lawyers to avoid deception and protect your rights. We provide information about fraud schemes and help recover lost funds.

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Felix Group

Felix Group: lawyer or fraudster? Review, reviews, and exposure of deception schemes

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Fenix Group

Fenix Group: lawyer or fraudster? Overview, reviews, and exposure of deception schemes

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Chargeback QuizGo

Chargeback QuizGo: lawyer or fraudster? Overview, reviews, and exposure of deceit schemes

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Phoenix

Phoenix: lawyer or scammer? Overview, reviews, and exposure of fraud schemes

View the list of all fraudulent lawyers
GdeTrust

Fraudulent Brokers

We present to you a rating of brokers whose activities raise doubts or have signs of fraud. We have collected objective reviews and feedback to help you recognize unscrupulous companies and avoid financial risks. The information is based on market analysis, expert opinions, and customer complaints. Use this list of fraudulent brokers to make an informed decision and secure your investments.

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Protradingview

Protradingview – broker exposure, client reviews, and fund return instructions.

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Nucliosoft

Nucliosoft – broker exposure, client reviews, and instructions on returning funds.

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Ecotex ML

Ecotex ML – broker exposure, client reviews, and instructions for fund recovery.

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KVM Holdings

KVM Holdings – broker exposure, client reviews, and instructions on how to get your money back.

View the list of all fraudulent brokers
GdeTrust

Scam Crypto Wallets

Scam crypto wallets pose a serious threat to the security of your assets. This page contains detailed reviews, exposés, and feedback on unreliable platforms that may jeopardize your funds. Our materials will help you recognize scammers, understand their methods, and avoid falling into their traps. Protect your cryptocurrency assets with reliable information and expert analysis.

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Cube Wallet

Cube Wallet – fake cryptocurrency wallet, overview, customer reviews, exposure

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DeDust

DeDust – fake crypto exchange, overview, customer reviews, exposure

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CEX

CEX - fake crypto exchange, overview, customer reviews, exposure

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Lvlbit

Lvlbit – A Fake Cryptocurrency Exchange, Overview, Customer Reviews, Expose

View the list of all scam crypto wallets
GdeTrust

Financial Pyramids

We present detailed reviews, exposes, and analyses of the most well-known scams, as well as real testimonials from people who have encountered financial pyramids. Our experts thoroughly analyze each scheme to help you avoid financial losses and recognize fraud in time. Stay with us to stay informed about all the risks and methods of protection against financial fraudsters.

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Bogamba

Bogamba — an online casino with a controversial reputation. Honest review, real reviews, help with money return.

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BettyWins

BettyWins.com is an online casino with a controversial reputation. Honest review, real reviews, help with refund.

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Vprognoze.ru

Review of Vprognoze.ru: fraud, player feedback, withdrawal issues, and how to get your money back. Be careful!

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Dobrobet

Review of Dobrobet: fraud, player feedback, withdrawal issues, and how to get your money back. Be careful!

View the list of all financial pyramids
GdeTrust

Fraudulent Exchangers

Fraudulent Exchangers – are financial services that mislead users by deceiving them during currency, cryptocurrency, and electronic money exchanges. Such platforms may offer favorable rates but fail to execute transfers, hide high fees, or completely disappear after receiving funds. This section contains information about unreliable exchangers, their fraudulent schemes, and ways to protect against deception. Be careful and check the reputation of services before conducting any financial transactions.

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Global Ex

Analyzing how Global Ex works, real user reviews, and potential risks in exchange.

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Serfin Consulting S.R.L.

We analyze how Serfin Consulting S.R.L. works, real user reviews, and possible risks in exchange.

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AlfaBit

We analyze how AlfaBit works, real user reviews, and potential risks when exchanging.

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Cripta

Analyzing how Cripta works, real user reviews, and possible risks when exchanging.

View the list of all fraudulent exchangers
GdeTrust
Frequently Asked Questions

  • 1. ❓If a company is on the list, are they definitely scammers?

    Not always. But if they are here — it means:

    • either we have factual data on fraudulent activities,
    • or there have been numerous complaints from clients,
    • or the company conducts activities with high risks for investors.

    In any case — it is worth being cautious and conducting a check.

  • 2. ❓What should I do if I find my company in this list?

    If you have already interacted with it — do not delay:

    • Stop any transactions
    • Seek consultation
    • Submit a request for a refund — we will review the situation and suggest actions

  • 3. ❓I didn't find the company I was looking for. Does it mean it is safe?

    Not necessarily. Its absence from the list might mean that it hasn't been checked yet or there haven't been any complaints about it yet. You can send it to us for a quick check through the feedback form.

  • 4. ❓How is this list formed?

    We collect data from:

    • Real customer requests
    • Our own investigations
    • Open sources, regulators' databases, and forums
    • Internal analytics

    The information undergoes manual moderation.

  • 5. ❓Can a new company be added to the list?

    Yes. Just send us:

    • Company name
    • Website link
    • Brief description of the situation (if you are a client)

    We will check and add it to the database if necessary.

  • 6. ❓Do you help to recover money from all the companies on this list?

    In most cases — yes. We specialize in recovering funds even from complex jurisdictions and companies without licenses. However, each case is evaluated individually.

  • 7. ❓The company changed its name, but it seems to be the same scheme. What should I do?

    Fraudsters often disguise themselves as new brands. We are able to track such "transformations" and link cases. Just let us know — we will check the connection between the platforms.