Check whether a crypto platform is a scam
Search our scam list by app, website or project name, and check it against the common warning signs.
Check it yourself
| Question | If the answer is "yes" |
|---|---|
| Is the profit fixed or guaranteed? | Strong sign of fraud |
| Does recruiting raise your income? | MLM / Ponzi structure |
| Must you pay before withdrawing? | Almost certainly a scam |
| Is someone asking for a seed phrase, PIN or OTP? | Cut contact now |
| Does it claim to be "approved in Bangladesh"? | False: no crypto platform is approved |