Security Intelligence

Live Scam Alerts & Registry

Our dynamically populated directory of fraudulent domains, rogue liquidity contracts, and clones compiled by GlobalRecovery forensic units.

Live Intel Registry

Scam Alerts & Fraudulent Domain Database

Browse our dynamically updated repository of flagged cryptocurrency platforms, cloned commercial brokerages, and rogue escrow operators evaluated by our cyber forensic units.

apex-coin-capital.comReported 24 May 2026

Fake Broker / Forex Swap

Asymmetric withdrawal lock protocol mimicking institutional trading. Prompts victims for secondary "tax fees" to unlock accounts.

Active Danger

bit-swap-mining-pool.orgReported 22 May 2026

Defi Phishing Liquidator

Sophisticated ERC-20 smart approval exploit that drains meta mask wallet balances instantly upon signature.

Active Danger

capital-swift-recall.netReported 19 May 2026

Imposter Recovery Scam

Larping as government regulators or GlobalRecovery representatives demanding advance retainer crypto transfers.

Suspicious

vortex-wealth-trust.coReported 15 May 2026

Mock AI Arbitrage Bot

High yield returns dashboard backed by zero algorithmic trading. Domain has recently been seized.

Seized/Offline

swift-mediator-partners.comReported 10 May 2026

Fake Escrow Platform

Falsely verifies mock wire transfers. Simulates real processing states but routes funds to personal offshore cold wallets.

Active Danger

Instant URL Verifier

suspicious of a platform? Paste the exact web domain below to cross-check database markers instantly.

Enter domain above and select "Check" to audit.