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Spot Scammers

Check partners and brokers for legitimity and stay resilient against fraudsters.

Check partners and brokers for legitimity and stay resilient against fraudsters. Bg scammers

Trust

Avoid

USI Tech

USI Tech is a fraudulent cryptocurrency platform that defrauded investors of approximately $150 million. The company's founder, Horst Jicha, was arrested and charged with money laundering, securities fraud, and cryptocurrency manipulations. Engaging with USI Tech led to complete investment losses for many clients.

License | No Regulator | —

Avoid

License | No Regulator | —

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