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182+

Sites Analyzed

$52M+

Funds Recovered

99.9%

Trust Score

1000+

Active Users

Advanced Protection

Proprietary algorithms scanning thousands of data points to identify potential threats before they impact your assets.

Expert Recovery

Lost funds? Our legal and technical experts specialize in complex recovery cases with a high success rate.

Real-time Analytics

Get instant access to risk scores, market sentiment, and security metrics for any trading platform.

Verified Platforms

Top rated entities by security score

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Exness

Site Approved

www.exness.com N/A

1 Reviews Verified

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alphahero.ai

Site Approved

alphahero.ai N/A

Verified

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Prosper Trading Academy

Safe

prospertrading.com N/A

Verified

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Worldcoin

Safe

worldcoin.org N/A

2 Reviews Verified

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Market Intelligence

Latest reports and security alerts

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Valbury Capital Management Review: Safety, Regulation & Scam Warnings

Is Valbury Capital Management safe? Our review breaks down the difference between the regulated Indonesian entity and the unregulated 'Valbury Capital Group' scam warnings from regulators

Asset Sentinel10th November, 2025

Globepool.org Scam: Is It Legit or Fake? (2025)

Discover if Globepool.org is a scam. Learn the warning signs, why withdrawals fail, and what to do if you invested in this fake crypto mining platform

Asset Sentinel13th November, 2025

Cash App Refund If Scammed: Fast Recovery Guide (2025)

Get your Cash App refund after being scammed. Learn which scams qualify for refunds, how to file disputes in 3 steps, and what to do if denied

Asset Sentinel9th November, 2025

Stephan Piscano & Vacation Wealth Partners (VWP) Review: Is It a Scam?

Reviewing Stephan Piscano and Vacation Wealth Partners (VWP). Learn about the alleged real estate investment fraud involving annual usage rights, late payments, and properties that were unusable or condemned

Asset Sentinel13th November, 2025

Doo Prime Allegedly Withholds $185,000 in Profits: Trader Alert

A trader accuses Doo Prime of freezing $185,000 in profits without justification. Inside the shocking new allegations and what investors need to know

Asset Sentinel19th November, 2025

HFM Blocking Accounts and Refusing Withdrawals: User Reports

User reports indicate HFM (HotForex) is blocking accounts and refusing withdrawals. Learn about the latest complaints and what they mean for traders

Asset Sentinel19th November, 2025

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