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ETFSwap Scam (Explained)

ETFSwap Scam (Explained)

ETFSwap (ETFS) emerged onto the crypto scene with bold claims of bridging traditional exchange-traded funds (ETFs) with blockchain technology. It positioned itself as a revolutionary platform for investors, promising accessibility, lucrative returns, and seamless token integration through a carefully marketed presale campaign. Retail investors, lured by the promise of early access, were quick to join…

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WPAKE Fraud Victim Reclaims Funds Thanks to ScamBrokerWatch

From the outset, ScamBrokerWatch played a central role in helping a California resident navigate the aftermath of a sophisticated online investment scam. After being introduced to an apparent investing community online, the resident was steered into a WhatsApp group where a man calling himself “Matthew” presented himself as an industry insider and shared daily market…

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Bkchaintops.com Scam: How ScamBrokerWatch Turned a $300K Loss Into Recovery

A California resident was targeted in an elaborate online investment scam after being contacted on WhatsApp by a man introducing himself as “Chris.” Claiming to be an engineer with experience in crypto trading, Chris persuaded the victim to download a wallet app and sign up on bkchaintops.com. Over the next two months, Chris manipulated the…

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Dydxcc.com Scam Exposed: Victim Loses Thousands, But Recovers Some Funds with Our Help

A California man recently shared his troubling experience after meeting a woman named “Susana” through an online platform. Their conversations quickly moved to WhatsApp, where Susana eventually steered the discussion toward cryptocurrency trading. She directed him to a website called dydxcc.com, presenting herself as a senior member of the company. Initially, the man deposited about $9,000…

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Weekly Scam Alerts & Watchlist Update – Week of June 29, 2025

Staying safe online starts with staying informed. This week’s report includes two newly confirmed scam platforms and two brokers added to the watchlist based on red flags and user complaints. Newly Added Scam Alerts We’ve confirmed the following platforms as high-risk or confirmed scams based on user reports, technical analysis, and regulatory warnings. 1. Morgan…

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Fidelity Investments Review – Legit or Scam? Full Investigation (Updated June 2025)

  Summary Category Verdict Regulation SEC & FINRA Regulated (Verified) Trust Score 🟢 Trusted & Reputable Website https://www.fidelity.com Scam Risk Level Low / None Overview of Fidelity Investments Fidelity Investments is one of the largest and most reputable brokerage firms in the U.S., offering services in stocks, ETFs, mutual funds, retirement accounts, and more. Our investigation confirms its regulatory legitimacy, transparent operations, and strong user support,…

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What Is a High-Yield Investment Program (HYIP)?

https://www.scambrokerwatch.com/wp-content/uploads/2025/06/What_Is_a_High-Yield_Investment_Program_HYIP.mp4   A High-Yield Investment Program (HYIP) is a type of fraudulent investment scheme that promises abnormally high returns, sometimes even daily or weekly profits, with little or no risk. These programs often masquerade as legitimate investment vehicles, but in reality, they are usually Ponzi schemes, where returns are paid to earlier investors using the capital from…

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