Check If A Fintech Is Legitimate Or Report
Suspicious Activity

REPORT SUSPICIOUS ACTIVITY

Help protect others by reporting suspicious fintech platforms or scams you’ve encountered.

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Brand Name or URL *
Description *
Evidence (optional)

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Screenshots, documents, or other evidence

METHODOLOGY OVERVIEW

How We Evaluate Fintechs

Our rigorous verification process ensures accurate, unbiased assessments of fintech platforms.

We choose Fintech with high user database to review.

Our team reviews licenses, user reports, regulatory status, and red flags.

We cross-reference multiple sources and financial databases.

Brands receive a status badge and detailed verification report.

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