Check, Detect and Investigate Cyber Criminals

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12,000+

Websites Reviewed

20,000+

Incident Reported

5,000+

Due Diligence Done

$18M+

Worth Scams Reported

3M+

Data Points Listed

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Recent Website Analysis

Falinas.com

Falinas.com

Website

  • 2.1
  • Trust Score
FXNovus.com

FXNovus.com

Website

  • 1.3
  • Trust Score
ushare.marketing

Ushare.marketing

Website

  • 1.6
  • Trust Score
Emarlado.com

Emarlado.com

Website

  • 2.1
  • Trust Score
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Recent Threats Analysis

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Featured Due-Diligence Profiles

Tengo

Tengo

Review

  • Trust Score
TOP1

TOP1

Review

  • 2.4
  • Trust Score
Emarlado.com

Emarlado.com

Review

  • 2.3
  • Trust Score
Thaurus

Thaurus

Review

  • 1.7
  • Trust Score
Vexa Global

Vexa Global

Review

  • 1.8
  • Trust Score

No profiles found in .

Townly

Townly

Review

  • 1.9
  • Trust Score
Harmova.com

Harmova.com

Review

  • 2.5
  • Trust Score

No profiles found in .

Tengo

Tengo

Review

  • Trust Score
TOP1

TOP1

Review

  • 2.4
  • Trust Score
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Recent Cyber Crime News

Diego Endrizzi is one of WEWE Global’s most visible promoters, rising suspiciously fast to the rank of Crown Ambassador despite the company’s rece...

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WEWE Global is now pushing investors toward its new LFi ecosystem, but the project’s vague roadmap, questionable token minting, and sudden rebrandin...

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WEWE Global markets its Cloud Minting Program as a revolutionary way to earn daily crypto rewards, but a closer investigation reveals a pattern of mis...

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WEWE Global uses manufactured credibility such as an alleged partnership with Dubai’s Royal Office to attract unsuspecting investors.

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WEWE Global operates like a classic pyramid scheme, exploiting trust and personal networks while leaving most participants at a financial loss.

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WEWE Global lures unsuspecting investors with promises of high returns, but behind the flashy presentations and cloud minting claims lies a recruitmen...

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