Scam coins and tokens
Latest reviewed case
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Review methodology
Reports in this section are evaluated using the same checklist: company identity, domain history, visible contact details, licensing claims, withdrawal complaints, payment flow, user evidence, and known impersonation patterns.
- Company identity checked
- Domain and hosting signals reviewed
- Screenshots collected
- User claims separated from verified facts
- Risk level assigned only after review
Reviewed platforms
3Commas safety profile
Open safety profileRecent articles
July 13, 2022 (December 28, 2022)
June 23, 2022 (January 17, 2023)
June 16, 2022 (December 28, 2022)