Independent Verifications Of Fintech Brands For US & EU Users
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Our latest fintech brand verifications and scam investigations
Top U.S. Payment Scams in 2026
Fraud Awareness & Scam PreventionBy the year 2026, payment fraud schemes will become more complex and sophisticated when compared to other types of fraud…
✔ Verified
SEC Charges Trader Over $373K Spoofing Gains
TradingIndividual: California-based trader (name withheld per settlement terms)Investigation Status: Concluded — Settlement FinalizedIll-Gotten Gains: $373,885Total Penalties: ~$400,000 (disgorgement + interest…
✔ Verified
CFTC Busts Fake Trading Platform in $3.6M Scam
TradingPlatforms: Aipu Limited (aipufx.com), Fidefx Investments Limited (fidefxltd.com)Defendants: Qian Bai, Lan Bai, Chao LiInvestigation Status: Active — Federal Civil Enforcement…
✔ Verified
SoLo Funds “0% APR” Lawsuit Dropped
LendingPlatform: SoLo FundsInvestigation Status: Dismissed — Federal Case Voluntarily WithdrawnAlleged APRs: Exceeding 300%, some as high as 1,000% SoLo Funds,…
✔ Verified
FTC Shuts Down $100M Debt Relief Scheme
LendingOperators: Multiple defendants (names withheld pending final court action)Investigation Status: Active — Court-Ordered Asset Freeze and Receiver AppointedAlleged Consumer Losses:…
✔ Verified
SafeMoon CEO Sentenced in $9M Liquidity Theft
CryptoPlatform: SafeMoon (SafeMoon LLC)CEO: Braden John KaronyInvestigation Status: Concluded — Convicted and SentencedInvestor Losses: $9+ Million (Karony personally); $40+ Million…
✔ Verified
SEC Busts $14M Fake Crypto Investment Scheme
CryptoPlatforms: Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., Cirkor Inc.Investment Clubs: AI Wealth Inc., Lane Wealth Inc., AI Investment…
✔ Verified
Zelle Faces $1B Fraud Lawsuit in NY
Payment PlatformsPlatform: Zelle (Early Warning Services, LLC)Investigation Status: Active — State Litigation OngoingAlleged Consumer Losses: $1 Billion+ Zelle, the widely used…
✔ Verified
Cash App, Block Fined $255M for Failures
Payment PlatformsPlatform: Cash App (Block, Inc.)Investigation Status: Concluded — Multiple SettlementsTotal Penalties: $255 Million+ Cash App, the peer-to-peer payment platform operated…
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Fintechs Verified
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Scams Exposed
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User Funds Protected
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Active Users
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