Analyses, signaux WHOIS, données de registres et accompagnement des victimes.
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.
tenzo.cash
MikeTrader
Any legit alternative? I'm done with «guaranteed profit» pitches - tenzo.cash feels like the same playbook.
einteractivecopy.com
AnnaM
Compared einteractivecopy.com to a licensed broker: Einteractivecopy has no segregated funds or regulator ID - just shiny charts.
klever-beratung.de
Lisa_H
Friend lost money on a clone site. klever-beratung.de uses the same demo-profit / live-loss pattern and ghost support.
klever-beratung.de
JamesK
Couldn't find independent reviews of Klever Beratung - only spam blogs. klever-beratung.de isn't on any serious watchdog list.
assetvaultlimitted.org
MarkJ
Checked WHOIS and registries: young domain, offshore entity. Wouldn't demo-trade on Assetvaultlimitted either.
nexcapitalvest.com
KevinL
Paid by card via a third-party checkout on nexcapitalvest.com. Bank flagged the MCC - disputing, but odds are low.
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
Collecte de signaux dans les registres ouverts et bases partenaires
Analyse WHOIS : âge du domaine, revente, statuts
Évaluation experte et publication de l'enquête
Suivi chargeback et procédures juridiques
Submit a request — we review the domain and suggest next steps. The aggregator does not transfer or recover funds.
Lancer un auditTotal des articles : 2463
BaFin (Germany) flagged «„Klever Beratung“» (klever-beratung.de) as an unauthorised provider of banking, investment or payment services.
Lire →ЦБ РФ listed «tenzo.cash» / tenzo.cash 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.
Lire →ЦБ РФ listed «Official Prime Elite» / officialprimeelite.org 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.
Lire →ЦБ РФ listed «NexCapital» / nexcapitalvest.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.
Lire →ЦБ РФ listed «beacons-mine.com» / beacons-mine.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.
Lire →ЦБ РФ listed «Assetvault» / assetvaultlimitted.org 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.
Lire →ЦБ РФ listed «Arconi Merces» / arconi-merces.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.
Lire →ЦБ РФ found signs that «MIRROREDGETRADES.COM, Interactivecopy» / einteractivecopy.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.
Lire →BaFin (Germany) flagged «landshypotek-bnk(.)com» (landshypotek-bnk.com) as an unauthorised provider of banking, investment or payment services.
Lire →Veliontrade se vend comme plateforme d'investissement attractive. Nous vérifions si trade.veliontrade.com mérite confiance.
Lire →Grandmarkets se vend comme plateforme d'investissement attractive. Nous vérifions si my.grandmarkets.com mérite confiance.
Lire →BaFin published a public alert linked to sgg-beratung.de: Bafin warnt vor Jobangeboten auf Website. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Lire →How the aggregator works, who recovers funds, and what we offer
Souvent oui, avec des traces numériques chargeback et voies légales sont possibles.
Non. Portail d'information indépendant. Les banques et régulateurs décident.
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.
Reading, search, and audit requests are free. Paid recovery services, if any, come from banks, lawyers, or other organizations — not from Alerts Center by VernutDengi as an aggregator. We do not charge scam-style «withdrawal fees».
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.
No. We work as an information aggregator: investigation database, open registries, WHOIS, user reviews, and a free initial audit. Banks, payment systems, lawyers, or authorities handle transfers, chargeback, and court action — not our portal. We help you avoid obvious traps and prepare to go where decisions are made legally.
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