Scam Watch
Scam Watch helps clients recognise common fraud tactics, suspicious platforms, clone websites, phishing pages, and scam contact methods before money is sent or personal details are shared.
Watchlist
Structured alert entries based on common scam behaviour.
Review
Useful for checking warning signs before sending funds.
Updates
Designed to refresh with the latest internal findings.
Alert Status
Latest scam watch entries
Regularly reviewed
The watchlist is intended for ongoing monitoring and review.
Pattern-based alerts
Entries show common fraud methods and suspicious site behaviour.
Client protection
Built to help users spot red flags before taking action.
Scam Watch highlights the most common red flags, including pressure tactics, fake credentials, cloned branding, and suspicious payment requests.
Each entry explains why a platform or contact method looks suspicious and what a user should check before proceeding.
The goal is to help clients pause, verify, and review evidence before sending money, sharing details, or continuing contact.
Latest Alerts
The entries below describe common fraud patterns and suspicious site types that are often linked to investment scams, crypto fraud, phishing, impersonation, and payment redirection.
Last Updated
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Send us the URL, screenshots, or messages you received, and we can help assess whether the platform or contact looks legitimate.
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