Our Blog
Explore articles focused on cryptocurrency safety, scam awareness, and online protection. We share important updates, expert tips, and real-life cases to help you recognize threats and protect your digital assets.
We are committed to empowering our readers with the knowledge they need to navigate the digital world confidently. By staying ahead of emerging threats and exposing common scam tactics, our goal is to build a safer online community where individuals can make informed decisions and safeguard their financial future.
Boiler Room Scam Warning: Snelle Dataveer (snelledataveer.nl) Exposed by Dutch Regulator AFM
By Retrieve Lost Token | 09 Jul, 2026 Snelle Dataveer (snelledataveer.nl) has been identified by the Netherlands’ financial regulator as a suspected boiler room operation—a
Scam Warning: Ficbank (ficbank.com) Flagged by Austria’s FMA and IOSCO
By Retrieve Lost Token | 09 Jul, 2026 Ficbank (ficbank.com) has been placed under regulatory scrutiny after Austria’s financial watchdog issued an official warning against
Official Warning: IBO International (ibointernational.com) Reported by Austria’s FMA and IOSCO
By Retrieve Lost Token | 08 Jul, 2026 Investors researching IBO International (ibointernational.com) should carefully review an official warning published by Austria’s financial regulator before
Illegal Investment Scheme Warning: Everstone Trade Capital (everstonetradecapital.com) Reported by FMA, FCA, BVI FSC and IOSCO
By Retrieve Lost Token | 08 Jul, 2026 Everstone Trade Capital (everstonetradecapital.com) has attracted warnings from financial regulators in multiple jurisdictions, creating a significant regulatory
Scam Alert: Blockwealth Limited (blockwealth-limited.com) Flagged by FCA and IOSCO
By Retrieve Lost Token | 07 Jul, 2026 The Financial Conduct Authority (FCA) has issued an official warning against Blockwealth Limited (blockwealth-limited.com), stating that the
Scam Notice: DELIASSET (deliasset.com) Added to FCA and IOSCO Warning Lists
By Retrieve Lost Token | 06 Jul, 2026 The Financial Conduct Authority (FCA) has issued an official warning against DELIASSET (deliasset.com), stating that the firm
TradeVexa (tradevexa.com) Placed on International Warning Lists
By Retrieve Lost Token | 06 Jul, 2026 Investors researching TradeVexa (tradevexa.com) should exercise caution after the platform appeared on international regulatory warning lists issued
Investment Scam Alert: ADGM Exposes False Regulatory Claims by Meer Group (meer.capital)
By Retrieve Lost Token | 06 Jul, 2026 Investors who have dealt with Meer Group or visited https://www.meer.capital/ should carefully review an official warning issued
Investor Warning: Nummixo (nummixo.com) Flagged by UK and Dutch Financial Regulators
By Retrieve Lost Token | 03 Jul, 2026 Investors dealing with Nummixo (nummixo.com) should exercise caution after the platform was identified by multiple financial regulators
Investor Warning: OYO Finance (oyofin.com) Flagged by Québec’s Financial Regulator
By Retrieve Lost Token | 03 Jul, 2026 Anyone considering investing through OYO Finance (oyofin.com) should review an important warning recently published by the Autorité
Regulatory Alert: 株式会社安藤綜合研究所 (Ando Sogo Research Institute Co., Ltd.) (andskn.com) Identified by Japan’s Financial Services Agency
By Retrieve Lost Token | 03 Jul, 2026 Investors who have dealt with 株式会社安藤綜合研究所 (Ando Sogo Research Institute Co., Ltd.) or visited https://www.andskn.com/ should be
SwizzGreenAssets (swizzgreenassets.com) Flagged by the FCA as an Unauthorised Investment Firm
By Retrieve Lost Token | 03 Jul, 2026 Investors researching SwizzGreenAssets (swizzgreenassets.com) should exercise caution after the Financial Conduct Authority (FCA) issued an official warning