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Search before you wire. Report if you were scammed.
A public registry of verified import/export and international trade scams. Search by company name, contact person, phone number, website or location before you trust a new supplier or buyer.
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View all reports →Fake Supplier / Non-Delivery
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Advance Fee Fraud
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Counterfeit Goods
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Letter of Credit Fraud
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Freight Forwarder Scam
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Customs Broker Scam
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Payment Diversion / Invoice Fraud (BEC)
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Trade Fair / Exhibition Scam
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Inspection Agency Scam
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Shipping Line Scam
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Other
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