Last Update: 16/10/2026
Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. It includes fake crypto exchanges, fraudulent investment companies, forex, recovery, romance and pig butchering scams, and crypto rug pulls that have been reported in recent years. Please use this information to protect yourself and your assets from financial scams and fraud.
We strongly advise you not to engage in any business or send funds to any of the websites listed below. If you have invested with any of these scam companies, please report it to us immediately using the following email: info@cryptolegal.uk. We strive to respond to all emails within 48 hours.
If you would like our forensic team to verify the legitimacy of a website or company, you may request our Due Diligence services. If you need to report a matter to law enforcement, you may also refer to our Fraud Reporting services for structured case preparation and reporting support.
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