Transparency
What we don't do
Know what services this portal does not provide to avoid misunderstandings and protect yourself from potential impersonation attempts.
We do not recover money
This portal does not offer any service to recover funds, assets or investments. If someone contacts you in the name of this portal offering to recover your money — usually in exchange for an upfront payment — it is a warning sign. Report it to the authorities.
We are not lawyers and do not provide legal advice
No information published on this portal constitutes legal, procedural or judicial advice. There is no lawyer-client relationship between you and this portal. For any legal matter related to a reported financial entity, consult a qualified registered lawyer.
We are not a regulatory body
This portal has no regulatory authority or sanctioning capacity. We cannot fine, shut down or judicially investigate any company. Published alerts are informational and do not equate to administrative decisions.
We do not charge for any service
Access to this portal, consulting information and submitting citizen reports are completely free. We have no paid memberships, report fees, premium services or any other payment mechanism.
We do not proactively contact reporting users
If you submit a report, you will not receive proactive contact from this portal requesting additional data, payments or agreements of any kind.
We do not guarantee accuracy or currency of information
Published information reflects the state of data at the time it was incorporated into the portal. It may become outdated. We do not guarantee that all listed companies continue to operate in the same way.
We do not represent any official institution
This portal is not affiliated with, sponsored by or endorsed by any government body, financial regulator, consumer association or financial institution.
What we do
We collect official alerts from recognised regulatory bodies, publish citizen reports for informational purposes about reported financial entities and classify entities according to risk level based on available information. All free of charge and for strictly informational purposes.