Browse 2185+ companies with trust scores, reviews, and risk alerts
Crypto trading, forex education, and digital currency platforms. Many flagged as high-risk.
Crypto 888 Club is a cryptocurrency MLM Ponzi scheme that started in 2015 and falsely claimed to ope...
BitClub Network was a cryptocurrency mining scheme that operated from 2014 to 2019, based in Las Veg...
PGI Global is a controversial MLM company that operated as a cryptocurrency Ponzi scheme from 2019 t...
Generation Zoe is an Argentine MLM that operated as a Ponzi scheme, founded in 2017 by Leonardo Cosi...
Traffic Monsoon is a defunct MLM company that operated a Ponzi scheme, founded in 2014 by Charles Da...
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