About
Who runs this
My name is Valentine Pereira. I live in Munich and I run this site on my own. My name and address are on the Impressum, which means I am personally accountable for what appears here. That is deliberate. A site that publishes warnings about named companies while hiding who is behind it deserves less trust, and I would not expect you to give it any.
I am not a lawyer, a financial adviser, or an investigator, and nothing on this site is advice. My working life is in supply chain and inventory control — which is to say I spend my days making scattered records agree with each other, and that is essentially what this site does.
Why this exists
Financial regulators publish warnings about unauthorised platforms constantly. The warnings are public, they are official, and they are almost impossible to use. They sit on dozens of separate authority websites, in different languages, in formats designed for archiving rather than reading. BaFin does not list what the SEC has said. The SEC does not list what BaFin has said. Neither tells you what happened next.
Someone who has just been sent a link to a trading platform at eleven at night should not have to know which agency to ask, or which language to ask in. They should be able to type the name of the website and get an answer.
So that is what this is: one searchable place, every entry reproduced from an official warning, with the authority, the date, and a link to the original notice attached to it. Nothing here is my opinion of a company. Everything here is a record of what an authority has already stated publicly.
How to read an entry
A warning here means an authority published a warning. It does not mean a court has decided anything, and it is not a criminal conviction.
And an empty search result is not a clean bill of health. It means only that no regulator connected to this register has published a warning under that name. New platforms appear far faster than any authority can list them. Before you send money anywhere, check the firm directly with your own national regulator.
What this site does not do
- It does not recover money, and it never charges for anything
- It does not investigate companies or make its own accusations
- It does not name private individuals
- It carries no advertising from fund-recovery or asset-recovery services, and no advertiser has any say in what is listed here
Corrections
If an entry here is wrong, or a warning has been withdrawn and this site has not caught up, I want to know. Write to info@scammersexpose.com with the address of the page. See the methodology page for how entries are sourced and how corrections are handled.