SCAM OR NOT
Fintech Brand Investigations
Our latest fintech brand verifications and scam investigations
SCAM OR NOT
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Our latest fintech brand verifications and scam investigations
How to Check a Fintech App’s Privacy and Data-Protection Practices
A financial app can make banking, payments, budgeting or investing more convenient, but that convenience often requires access to sensitive information. Depending on the service, a fintech app may handle bank-account details, transaction history, identity documents, card information, income data, device identifiers and other personal information. That makes fintech app security a consumer due-diligence issue, […]
5 Best Money Cards for Freelancers in 2026 (Low Fees & Fast Payments)
Freelancers usually collaborate with clients from other cities and even from other countries. Freelancers receive money in various currencies and use online financial services for conducting business operations. A traditional bank account is helpful but not always flexible enough for freelancers. A money card can help simplify expenses management. The type of the card will […]
How to Check a Company on the FCA Register
Seeing an FCA logo on a financial website does not prove that the business is authorised to provide the service it is offering. A company can copy a regulator’s logo, quote another firm’s reference number or use wording such as “registered in the UK” without actually being an FCA registered company for the activity you […]
How to Research a Financial Platform Before Using It: A Practical Checklist
More is required for an organization to be considered a legit financial platform than just a fancy site and promises of affordable prices. Anyone can develop a sleek app in the course of one weekend, and fraudulent organizations understand that appearances matter. The FTC always advises consumers against investments scams and reminds them to check […]
Top Fintech Apps: Best Financial Apps for Banking, Payments and Investing
The top fintech apps can help users bank, send payments, invest, save, budget, manage subscriptions, transfer money abroad or buy crypto from a mobile phone. But not every fintech app works the same way. Some are licensed banks, some use partner banks, some are payment wallets, some are investment platforms and some are crypto exchanges. […]
Best AI Trading Bot in 2026: Top Automated Trading Bots Compared
The search for the best AI trading bot has grown as traders look for tools that can scan markets, automate crypto strategies, generate stock alerts, build rules or manage trades without manual execution. But an AI trading bot is not a magic profit machine. Some tools are legitimate automation platforms. Others are fake websites using […]
NFC and Mobile Payments: How Contactless Payments Work and What to Know
Introduction NFC and mobile payments have made everyday spending faster. Instead of inserting a card, entering a PIN for every small purchase, or typing card details online, users can tap a phone, smartwatch or contactless card near a payment terminal and complete a transaction in seconds. But contactless payment is not magic. A tap-to-pay transaction […]
What to Check Before Trusting an Online Investment Platform
Trading online has become much simpler. One can just look for a trading website via Google, social media, advertising or even through a message from a stranger. In no time, one can open a trading account and deposit funds into it. The issue here is that not all investment platforms are legitimate. There are scam […]
What to Do If You Think a Financial Platform Is a Scam
When a broker, crypto app, loan website or investment platform delays withdrawals, demands new fees or pressures you to deposit more, the first reaction is usually panic. Panic can lead to the worst mistake: sending more money to “unlock” an account. This guide explains what to do if a financial platform is a scam, how […]
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