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Our latest fintech brand verifications and scam investigations
XM Broker Review: Is XM Safe, Regulated & Available in the US and EU?
Selecting a forex broker is not just about identifying brokers that offer tight spreads or have a large variety of tradable assets; the most important factors are how your money will be protected in times of volatility, how reliable the withdrawal process is and how much the trading costs are. XM is one of the […]
XM Broker Review: Is XM Safe, Regulated & Available in the US and EU?
Selecting a forex broker is not just about identifying brokers that offer tight spreads or have a large variety of tradable assets; the most important factors are how your money will be protected in times of volatility, how reliable the withdrawal process is and how much the trading costs are. XM is one of the […]
Is Robinhood Safe for Crypto? Full Security, Risks & Platform Review
Robinhood is a real U.S. financial platform, definitely not a scam. The company’s publicly traded and follows U.S. regulations too. Millions of people use it to buy stocks and crypto. Still, folks ask if it’s safe for crypto. The straight-up answer is that it’s a proper, regulated firm. That said, being legit isn’t everything. Many […]
XM Broker Review: Is XM Safe, Regulated & Available in the US and EU?
Introduction XM is a long-established forex and CFD broker that has operated internationally since 2009, offering access to MetaTrader trading platforms, leveraged CFD products, and multiple account types across various regions. However, before opening an account with any forex broker, traders should carefully evaluate the company’s regulatory status, legal protections, withdrawal reliability, and overall risk […]
What Is a Rug Pull in Crypto? Complete Beginner Guide
A crypto rug pull is a scam where developers artificially inflate a token’s popularity and then disappear with investor funds — usually by draining liquidity pools or dumping large token holdings. These scams are especially common in decentralized finance (DeFi) and meme coin markets, where anyone can launch a token with little oversight or regulation. […]
WhiteBit Review 2026: API Integration, SEPA/SWIFT Settlement Speed & Multi-Currency Infrastructure
Introduction An engineering team building payment infrastructure for a SaaS platform faces a familiar problem: they need a single provider that handles multi-currency accounts, exposes a clean REST API, settles SEPA transactions reliably, and does not require a separate banking relationship in every market they want to serve. They need to evaluate whether a platform […]
Bonca.com Services & Technical Analysis: APIs, Multi-Currency Accounts, and Settlement Speed
Introduction The speed of international business transactions cannot be matched by traditional banking services. Modern-day companies that conduct business internationally, whether through online stores, fintech firms, trading platforms, or multinationals, require a financial backbone that can adapt to the speed of the international marketplace. Sending payments, managing multi-currency accounts, and integrating financial systems using API […]
Stripe Radar Review: A Practical Guide for Fraud Teams
Fraud is no longer occasional it’s constant. For online businesses using Stripe, managing fraudulent payments, disputes, and chargebacks requires more than basic filters. This Stripe Radar review takes a practical look at how Radar works, how fraud teams use it, and how to protect revenue without blocking legitimate customers. Whether you manage fraud operations for […]
Verification Fee Scam: Recognizing Advance-Fee Fraud And Job-Offer Schemes
A verification fee scam is a type of advance fee fraud where scammers ask victims to pay a small fee upfront to unlock money, confirm identity, process a payment, or secure a job offer. The promised reward never arrives. Instead, the scammer disappears with the money. This guide explains how advance fee scams work, how […]
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