Check an App

Crypto Wallet

CoinHarbor

Crypto

Crypto earning app advertising fixed daily returns on deposited funds.

Research Status Warning Signals Found
Withdrawal
Limited
KYC
Required
Min. Deposit
$50
Risk Signals
2

TradePeak

Trading

Trading platform with aggressive onboarding and incomplete corporate disclosure.

Research Status Limited Information
Withdrawal
Unknown
KYC
Required
Min. Deposit
$100
Risk Signals
1

ChainQuest

Crypto

Play-to-earn crypto game whose operating company could not be verified.

Research Status Unable to Verify
Withdrawal
Unknown
KYC
Unknown
Min. Deposit
Not documented
Risk Signals
2

FundFlow

Investment

Investment app with referral-heavy growth and documented withdrawal complaints.

Research Status Warning Signals Found
Withdrawal
Limited
KYC
Required
Min. Deposit
$25
Risk Signals
3

MinerMate

Crypto

Cloud-mining app with mathematically implausible returns and fabricated team photos.

Research Status Significant Concerns
Withdrawal
Unavailable
KYC
Required
Min. Deposit
$100
Risk Signals
3