LIST OF REPORTED SCAM COMPANIES IN 2025

Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. It includes fake crypto exchanges, fraudulent investment companies, forex, recovery, romance and pig butchering scams, and crypto rug pulls that have been reported in recent years. Please use this information to protect yourself and your assets from financial scams and fraud.

We strongly advise you not to engage in any business or send funds to any of the websites listed below. If you have invested with any of these scam companies, please report it to us immediately, using the following email: Contact@fusionforensics.tech strive to respond to all emails within 48 hours. If you haven't received a response in that time frame, we kindly suggest checking your bulk/spam folder, as occasionally, some emails might be filtered there.

Funds Recovery

Funds Recovery

We help you recover money that you might have lost to fraudulent online schemes.

Investment Advising

Investment Advising

We advise you on profitable investment portfolios so as to ensure that you don't fall victim of investment scams again.

Building a UX prototype

Building a UX prototype

Prototypes are made by creating wireframes for each screen as determined by individual user flows, device.

Claim Assessment

Claim Assessment

Our analysis of claims is through and carried out by some of the best attorneys in the business. We are dedicated to getting your money returned to you using result oriented strategies.

Intelligent Gathering

Intelligent Gathering

Benefit from a wealth of data gathered by us and also by our associates. We can help you verify authenticity of investment schemes.

Documentation and user testing

Documentation and user testing

Usability testing lets you see problems in a document. It gives you insights about how to fix the problem

Our Working Process

Our team of experts are trained to always put the interest of the client first. Here to help you get back what you lost to online fraud.

Case Review

Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.

Confront The Entities

Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.

Gather The Evidence

Collecting all the information and documentation required to successfully pursue your case.

Support 24/7

We take pride in our track record and assure you that we’ll go to great lengths to get your money back.

Newsletter

Subscribe to our newsletter to keep you up to date with content, updates.

Easy to useFree to get startedCancel anytime