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…
RXS — marketed as Rexas Finance (RXS) — is a newly launched token that initially garnered widespread attention due to heavy presale promotions and launch excitement. However, the project has since faced substantial backlash, with many in the crypto community questioning its legitimacy due to poor tokenomics, unclear team practices, and a chaotic listing process…
With promises of competitive rates, cutting-edge features, and a seamless trading experience, it’s no surprise that this platform has captured your interest. But let me guess—the first question that popped into your head was, “Is DTX Exchange legit, or just another elaborate crypto scam?”
When I first came across DTX Exchange, I had the same…
YamatosDeath, real name Daniel Straub, is a Twitch streamer and former professional League of Legends player. Known for his strong presence in online gaming, he developed a loyal following on streaming platforms. Recently, however, his reputation has been overshadowed by allegations linking him to a cryptocurrency scheme.
The Birth of Yamato Live (YAMA)
The…
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…
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…
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…
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…
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,…
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…
