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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

IEByte.com

IEByte.com

Website

  • 2.3
  • Trust Score
Dealdash.com

dealdash.com

Website

  • 2.1
  • Trust Score
Falinas.com

Falinas.com

Website

  • 2.1
  • Trust Score
FXNovus.com

FXNovus.com

Website

  • 1.3
  • Trust Score
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Recent Threats Analysis

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Featured Due-Diligence Profiles

LendingClub

LendingClub

Review

  • 86
  • Trust Score
Tengo

Tengo

Review

  • Trust Score
TOP1

TOP1

Review

  • 2.4
  • Trust Score
GS Partners

GS Partners

Review

  • 1.7
  • Trust Score
Finxflo

Finxflo

Review

  • 1.5
  • Trust Score
Pemex

Pemex

Review

  • 1.9
  • Trust Score
Deriv

Deriv

Review

  • 1.8
  • Trust Score

Moon Group

Review

  • 1.9
  • 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
pgs4d5.com

pgs4d5.com

Review

  • 82
  • Trust Score
LB Spin

LB Spin

Review

  • 1.9
  • Trust Score
Jackpoty

Jackpoty

Review

  • 1.7
  • Trust Score
Jackbit

Jackbit

Review

  • 1.5
  • Trust Score
Winna.com

Winna.com

Review

  • 76
  • Trust Score

No profiles found in .

No profiles found in .

LendingClub

LendingClub

Review

  • 86
  • Trust Score
Tengo

Tengo

Review

  • Trust Score
TOP1

TOP1

Review

  • 2.4
  • Trust Score
GS Partners

GS Partners

Review

  • 1.7
  • Trust Score
Finxflo

Finxflo

Review

  • 1.5
  • Trust Score
Pemex

Pemex

Review

  • 1.9
  • Trust Score
Deriv

Deriv

Review

  • 1.8
  • Trust Score
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Recent Cyber Crime News

Soheil Nazari-Kangarlou faced criticism for blending high-value consulting with political advocacy, fueling concerns over transparency and conflicts o...

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Soheil Nazari-Kangarlou was criticized for engaging with a government under international scrutiny, raising questions about ethics and accountability.

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Carl Runefelt, aka "The Moon," gained fame in crypto but faces scrutiny over inconsistent claims and follower impact.

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Carl Runefelt, aka "The Moon," is a crypto influencer whose decisions have led to negative outcomes for many followers.

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