Report Suspicious Broker
Having Issues With Brokers Or CryptoScams?
Have your funds been stolen? Don’t lose hope! Our network of expert investigators may be able to help.
Scams Warnings
Unique Crypto Scams Warnings Portal
Our unique platform is the ideal spot for identify crypto scam projects and websites before investing.
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Discover the latest scam reports and share your own experiences.
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Detect and report suspected scams
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Avoid falling for potential and known scams
Your privacy and safety, guaranteed.
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Private reporting enabled to protect of sensitive cases information
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Personal information is kept private
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Spam detection system keeps Bazinsight safe for everyone
Help center
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- We empower individuals globally to report harmful crypto activities effortlessly, ensuring all crucial details for user protection and case investigation are included via our Complaint Form.
- We offer immediate, free assistance to victims of crypto-related malicious acts.
- We aid Law Enforcement globally in expediting the prioritization and investigation of cases.
Fraud in the cryptocurrency space is escalating rapidly. Confidence is eroded. How do we address this issue? How can we ensure the security needed to welcome the next billion users?
At Bazinsight, we are convinced that this security problem requires that we:
- Collectively share information about malicious activities - malicious activities that cannot always be detected programmatically to be able to safeguard users.
- Provide instant, honest, free support to victims of malicious activity.
- Empower Law Enforcement to accelerate the fight against malicious crypto activity and the recovery of stolen funds.
- Enable organizations to enhance safety.
This is ambitious, but we are driven by our mission to enable a safer financial system for all.
Our specialists assert that no action can be taken. They are unable to close down websites, and platforms like Google enable these sites to be visible in their global search results. Additionally, tracking down the individuals behind these fraudulent schemes is challenging due to their use of corporate entities for concealment.