Community Verified
Most Flagged Accounts
These accounts, companies, and websites have been independently reported by 3 or more different people and have automatically escalated to Highly Suspicious status.
4Flagged entities
4Total reports filed
| # | Name | Type | Bank / Source | Amount Involved | Reports | Distinct Reporters | First Reported | Status |
|---|---|---|---|---|---|---|---|---|
| 1. | Glorious Wealth Fund (GWF) | Website | gloriouswealthfund.com | — | 1 | 0 | 1 Jan 2026 | Highly Suspicious |
| 2. | CMTrading | Company | — | — | 1 | 0 | 20 Jun 2025 | Highly Suspicious |
| 3. | Sapphire Scents Limited | Company | — | — | 1 | 0 | 19 Jun 2025 | Highly Suspicious |
| 4. | CBEX (Crypto Bridge Exchange) — ST Technologies International Limited | Company | — | — | 1 | 0 | 17 Apr 2025 | Highly Suspicious |