Protect Yourself and Others from Fraud and Scams
Our portal helps businesses and individuals identify, report, and avoid fraudulent activities. Join our community to access verified reports and contribute to safer global trade.
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How It Works
Register
Create an account to access verified reports and submit your own experiences.
Report
Submit details about fraud or scams you've encountered with supporting evidence.
Verification
Our review panel verifies submissions to ensure accuracy and credibility.
Publication
Verified reports are published to help others avoid similar situations.
Featured Reports
Global Trading Solutions Ltd
Hong Kong
Trade Type
Import/Export
Product
Electronics
Injury Type
Fraud, Document Forgery
Date
March 15, 2025
Amount
$250,000 USD
EastWest Import Co.
Singapore
Trade Type
Import
Product
Textiles
Injury Type
Payment Fraud
Date
February 28, 2025
Amount
$175,000 USD
Northern Supplies Inc.
Canada
Trade Type
Export
Product
Industrial Equipment
Injury Type
Contract Fraud
Date
March 5, 2025
Amount
$320,000 USD
Asperiores Commodit
abc
Trade Type
Import/Export
Product
Textiles
Injury Type
Payment Fraud
Date
February 28, 2025
Amount
$175,000 USD
Our Impact
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Verified Reports
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Countries
$M+
Fraud Prevented
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Community Members