Unmasking Deception, Empowering Justice

Got a Story to Share?

Expose a Finance Scam Today!

Our Featured Dossiers

Uncover the Secrets Behind Financial Fraud and Oligarchic Power

Joseph Matina

Joseph Matina

  • Red Flags: 6
  • Risk Score: 1.7
View Dossier
Gulf Brokers

Gulf Brokers

  • Red Flags: 32
  • Risk Score: 1.2
View Dossier
David El Dib

David El Dib

  • Red Flags: 13
  • Risk Score: 1.8
View Dossier
Daniel Yomtobian

Daniel Yomtobian

  • Red Flags: 5
  • Risk Score: 1.4
View Dossier
Daniel Mackle

Daniel Mackle

  • Red Flags: 17
  • Risk Score: 1.7
View Dossier
Binomo

Binomo

  • Red Flags: 16
  • Risk Score: 1.2
View Dossier
Armin Ordodary

Armin Ordodary

  • Red Flags: 14
  • Risk Score: 1.5
View Dossier
1xbet

1xbet

  • Red Flags: 66
  • Risk Score: 1.1
View Dossier

Join the fight against Finance Scam

Report scams anonymously and help expose fraudsters today!

anoprning1

Citizen Powered AML Database

anoprning1

Permanent Archives and Evidence

anoprning1

Uncensored Financial Scam Reports

Finance Scam Categories

Exploring the Global Financial Crime Spectrum: An Exhaustive Guide to Fraud, Money Laundering, Embezzlement, Corruption, and Other Economic Offenses Shaping the World Economy

Got a Story? Stop feeling helpless...

wewilldleftsideimg
Joseph Matina

Joseph Matina

  • Red Flags: 6
  • Risk Score: 1.7
View Dossier
Kiana Danial

Kiana Danial

  • Red Flags: 4
  • Risk Score: 1.9
View Dossier
finlog

We will not let them kill your story.

At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.

We will continue defending those who risk everything to tell stories in the public interest.

ourtrancperancy
Permanent Online Archive

Once an article is published, it stays up permanently—no removals, ever.

ourtrancperancy2
Citations and References

Our reports are backed by references, and evidence from trusted public sources.

ourtrancperancy2
Championing Free Speech

We will fight relentlessly to protect our users' right to express their views.

Get accurate, quality reporting on crime and corruption

Right in your inbox. Every week.

Subscribing to our newsletter gives you access to crucial weekly updates on the latest financial scams, helping you stay informed and protect your hard-earned money. With real-time alerts on emerging frauds, insider tips, and expert insights, you'll be better equipped to spot and avoid scams before they affect you.

Please enable JavaScript in your browser to complete this form.

We Do Not Spam. Just 1 email per week