Scam intelligence · Brand protection · Industry-grade
Expose the scams
targeting your customers—
before they cost you trust.
We index, verify and publish fraudulent operations across Gambling, Forex, Pharma and E-commerce. Get notified the moment your brand or domain is impersonated anywhere on the open web.
Industry Vectors
Four sectors.
one operations center.
Specialized surveillance across the most-targeted digital commerce sectors.
Gambling
Mirror sites, fake VIP bonuses, fraudulent payout portals.
Forex
Cloned brokerages, fake liquidity providers, signal fraud.
Pharma
Counterfeit medications, illicit pharmacies, supply chain spoofing.
E-commerce
Brand impersonation, checkout phishing, refund scams.
Other
Anything else: crypto, romance, tech support, recruitment scams, and more.
A complete loop — from public reports to corporate alerts.
Public reporting
Anyone can submit a suspected scam URL. Submissions are reviewed and published to the global feed.
Brand alerts
Companies register watched keywords. We notify you the moment a new report mentions your brand.
Monthly digest
Subscribers receive an in-depth intelligence briefing with infrastructure trends and IOC lists.
Intelligence Digest
The monthly briefing for compliance & risk teams.
Curated PDF report, IOC lists for blocklist ingestion, and TTP mapping across all four industries. Delivered on the 1st of every month.
Subscribe — $100/mo- Monthly intelligence PDF (all 4 sectors)
- IOC blocklists for SOC ingestion
- Priority routing for your reports
- Brand alert email notifications