Análisis, señales WHOIS, datos de registros y apoyo a inversores afectados.
We aggregate and publish domain investigations from open registries, WHOIS, and reviews. We help assess risk before you pay and may route you to banks or lawyers. We do not recover money — banks and authorities do.
Content updates as new signals arrive from open sources.
velqorent-capital.com
ChrisM
Classic on velqorent-capital.com: deposit in minutes, withdrawal blocked with fake tax/insurance fees. Stay away.
velqorent-capital.com
HelenR
Forum warned about velqorent-capital.com weeks ago. Ignored it - down about $2k. Posting so others don't repeat.
velqorent-capital.com
MikeTrader
Any legit alternative? I'm done with «guaranteed profit» pitches - velqorent-capital.com feels like the same playbook.
meinallianz.com
SteveN
The meinallianz.com terminal only lags when you try to close a losing trade in profit. Odd for a «pro» platform.
app.greencrestcapitalinc.com
JamesK
Couldn't find independent reviews of Greencrestcapitalinc - only spam blogs. app.greencrestcapitalinc.com isn't on any serious watchdog list.
velqorent-capital.com
ClaireV
Callers knew my name after signing up on velqorent-capital.com - data leak or sold leads. Blocking Velqorent Capital numbers now.
15+
years of practice
5000+
consultations / month
10000+
cases handled
100+
articles in database
Analysis of open registries, WHOIS, and user reports
Open complaint & incident registries
WHOIS & DNS metadata
On-site user reviews
Domain age & resale heuristics
Recopilación de señales de registros abiertos y bases asociadas
Análisis WHOIS: antigüedad del dominio, reventa, estados
Evaluación experta y publicación de la investigación
Seguimiento de chargeback y vías legales
Submit a request — we review the domain and suggest next steps. The aggregator does not transfer or recover funds.
Iniciar auditoríaTotal de materiales: 2435
crypto-slots.lat follows a crypto casino bonus trap pattern, not a licensed service. Do not pay a verification, tax, or unlock fee to withdraw a balance shown on the site.
Leer →BaFin (Germany) flagged «marsh-ltd(.)com» (marsh-ltd.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «Identitätsmissbrauch» (allianzvergleich.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «Identitätsmissbrauch» (portalallianz.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «Identitätsmissbrauch» (meinallianz.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «Web3Access» / web3quantumassets.ltd as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Leer →ЦБ РФ listed «Velqorent capital» / velqorent-capital.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Leer →ЦБ РФ listed «PARTIVEST» / partivest.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Leer →ЦБ РФ listed «BlackStarInvestBot» / sigma-limited.xyz as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Leer →ЦБ РФ listed «550D&A» / hidden-frost-0d5c.investteamgroup7.workers.dev as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Leer →ЦБ РФ found signs that «Wealth Global Markets» / globalwealthfx.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
Leer →Greencrestcapitalinc se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.greencrestcapitalinc.com y depositar fondos.
Leer →How the aggregator works, who recovers funds, and what we offer
A menudo sí, con rastros digitales son posibles chargeback y vías legales. El resultado depende del banco y los plazos.
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A free initial consultation: domain, payment method, short description. A specialist contacts you on business days (Mon–Fri, 08:00–17:00 UTC) to assess scam indicators and suggest bank steps. This is not fund recovery by the portal and not a guaranteed outcome.
Each article reviews one domain: open complaint registries, WHOIS (age, registrar, resale), typical fraud patterns, and on-site user reviews. Content is editorial, based on public signals; registry excerpts may be in another language. The database grows as new domains and reports appear.
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Account screenshots; chats with «managers» (email, Telegram, WhatsApp); payment proofs (statements, receipts, blockchain hashes); site URL and signup date; ads that led you there. Do not pay extra «tax» or «insurance» to unlock withdrawals — a common scam tactic.
Often several weeks up to ~120 days. The portal does not run the dispute for you — we suggest how to describe the case; the bank decides.
Yes. Each investigation has a review form. Submissions are moderated against spam. Reviews and ratings help others assess risk before depositing.
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