Locked Out of Your Investment Website? What’s Next
Locked out of your investment account or crypto trading website? Here’s why it happens, what not to do and how to report it and file a claim.
How to Reclaim Your Cryptocurrency After a Scam
How to reclaim your cryptocurrency after a scam in six clear steps: freeze, gather evidence, report, tell the exchanges, trace and get reviewed.
Fortuna Markets Blocks Withdrawals, Traders Say
Fortuna Markets is rated 1 out of 5 by traders who say deposits vanished and withdrawals were refused. It shows only an offshore company number, no licence.
Volmar GrowthBeacon Sells AI Trading to Swedes
Volmar GrowthBeacon sells an AI crypto trading bot in Swedish, names no company or licence and shares your details. Sweden FI flagged it in March 2026.
Opentrading Platform Guarantees Returns, FCA Warns
Opentrading Platform says it is approved and licensed and guarantees returns, but names no regulator. The UK FCA warned about it, shared on I-SCAN in 2025.
Section 75 Claims: Credit Card Refunds for Crypto Scams
If you funded a crypto scam with a UK credit card, Section 75 may help. Here is when it applies, where it stops, and how to claim.
Solidstable Growth Promises Secured Profit, FCA Warns
Solidstable Growth sells PAMM forex and crypto packages with secured profit claims on an August 2026 domain. The FCA added it to its warning list in October.
WestiQuant AI Targets Canadians, BCSC Warns
WestiQuant AI sells automated AI trading signals to Canadians, collects phone numbers and names no company. The BCSC flagged it on 21 October 2026.
Eisen Vermolt Counts Clients Two Ways, BaFin Warns
Eisen Vermolt sells an AI analyst from 250 euro, claims 39,600 and 33,000 clients on one page, and was registered in September 2026. BaFin warned about it.
GooeyTrade Is a Login Page for a Boiler Room
GooeyTrade shows only a login box and a user agreement, and names no company or licence. The Dutch AFM flagged it as a suspected boiler room in August 2026.