Independent reviews
Check a platform before you send money
Scametric independently investigates online investment and financial platforms so you can see who operates them, what they offer, whether they are on a real register, and what evidence exists about withdrawals. Search a name or paste a URL. A verdict is an assessment, not a court ruling.
Report a platform we have not reviewed
- 98522
- Directory pages
- 98517
- Rated high risk
- 4
- Checks on every page
Those counts are every host with a public Scametric URL: warning-list screens plus desk investigations. A directory page is not a court finding. How a page is built.
Directory
Latest reviews
Desk investigations written by an editor; directory pages drafted from public warning lists. Newest first. How we review.
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Swift Finance Ltd
swiftfinanceltd.org
Is it a scam?
swiftfinanceltd.org is a high-yield crypto site on a 2025 domain that borrows a real UK company name. Cloudflare flags the homepage as suspected phishing. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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GD Mining
gdmining.co
Is it a scam?
gdmining.co is listed in BeerMoneyForum cloud-mining reviews. Multiple people have reported lost or locked funds. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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MARSSES
marsses.com
Is it a scam?
marsses.com is on the Bank of Russia warning list for signs of a financial pyramid. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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Loanledger
loanledger.net
Is it a scam?
loanledger.net is on the Bank of Russia warning list for signs of a financial pyramid. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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Wexon / Synox
wexon.pro
Is it a scam?
wexon.pro is on the Bank of Russia warning list for signs of a financial pyramid. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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Winvest
winvest.com
Is it a scam?
winvest.com markets 3% a day in Bitcoin. The Philippine SEC has warned the public. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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iTrust Investment
itrustinvestment.com
Is it a scam?
itrustinvestment.com pastes a real Kentucky RIA’s FINRA/SEC numbers. The official firm is itrustam.com, not this domain. We would not fund this website.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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PairBots
pairbots.net
Is it a scam?
pairbots.net is a weeks-old ‘AI bot’ yield site advertising 1.2–2.7% a day. Gridinsoft scores it 1/100. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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Osiris Crypto
osiriscrypto.pro
Is it a scam?
osiriscrypto.pro is a May 2026 Telegram staking shop selling fixed multipliers as ‘yield’. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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Arbilife
arbilife.org
Is it a scam?
arbilife.org is listed on HYIP monitors. Multiple people have reported lost or locked funds. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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Elementex
elementex.tech
Is it a scam?
elementex.tech is on the Bank of Russia warning list for signs of a financial pyramid. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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RivoMining
rivomining.site
Is it a scam?
rivomining.site is a cloud-mining landing page with fake live-withdrawal popups and no named operator. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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GoMining
gomining.com
Is it a scam?
gomining.com is a documented digital-mining company (SIA GoMining Latvia), not a clone yield site. We would not call it a scam. Maintenance fees and hashprice still apply.
Read the full review
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Apex Capital Wealth
apexcapitalwealth.org
Is it a scam?
apexcapitalwealth.org is a clone of a Bank of Russia–listed pyramid brand. Multiple people have reported lost or locked funds. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
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Merg Trade
mergtrade.com
Is it a scam?
mergtrade.com is an unlicensed Merg Trade desk. A related domain is on the NZ FMA warning list. We would not deposit.
Many customers report blocked withdrawals, frozen accounts, and lost deposits.
Read the full review
Method
How a page earns a verdict
Identify, verify, investigate, assess, explain. Appears legitimate is not a safe-investment stamp. Full method.
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01
Identity
Who operates the site, where it is registered, and whether the legal name matches the marketing name.
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02
Permission to operate
We look the firm up on the regulator’s own register, not on a logo in a footer.
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03
The offer
Guaranteed daily returns, recovery rooms, and “account managers” who cannot wait are treated as warning signs.
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04
Getting money out
Documented withdrawals beat screenshots of profits.