Pricing
State of Fraud 2026 · desenmascara.me

Investment fraud is the #1 scam on the internet

2,231 of the fraudulent sites we've caught push fake crypto, forex and trading schemes — mirroring the FBI's IC3 2025 report, where investment fraud is the #1 internet crime by losses.

139,261
sites analyzed
13,154
fraudulent · ~9.4%
#1
category: investment
WhatsAppPost

From desenmascara.me's corpus of 139,261 websites people asked us to verify. Figures update continuously.

Automated analysis

Fraud Gallery

Real screenshots of fraudulent websites identified by our analysis engine.

Loading screenshots...
Observed ranking

Most repeated brand-linked signals

Click any brand to inspect masked recent domains.
1

Investment

Top signal

Combining every investment-fraud facet we track makes it our #1 signal — mirroring the FBI IC3 2025 report, where investment fraud is the #1 internet crime by monetary losses ($8.6B of a record $20.9B).

Sub-classifications grouped here
Financial808Trade650Forex447Bitcoin292Crypto34
FBI IC3 2025 Annual Report →
2231
combined signals

Aggregate of investment-related signals. Each sub-classification also appears on its own in the ranking below.

  • 1
    808
  • 2
    763
  • 3
    650
  • 4
    624
  • 5
    447
  • 6
    437
  • 7
    292
  • 8
    145
  • 9
    130
  • 10
    130
  • 11
    127
  • 12
    92
  • 13
    91
  • 14
    62
  • 15
    57
  • 16
    56
  • 17
    55
  • 18
    48
  • 19
    40
  • 20
    38
  • 21
    37
  • 22
    37
  • 23
    37
  • 24
    35
  • 25
    34
  • 26
    33
  • 27
    33
  • 28
    31
  • 29
    29
  • 30
    29
  • 31
    28
  • 32
    27
  • 33
    27
  • 34
    27
  • 35
    26
  • 36
    26
  • 37
    25
  • 38
    25
  • 39
    24
  • 40
    24
  • 41
    23
  • 42
    22
  • 43
    22
  • 44
    21
  • 45
    21
  • 46
    21
  • 47
    20
  • 48
    20
  • 49
    20
  • 50
    19
Cite this page

Reference this fraud-signals data

Figures are scoped to desenmascara.me's own corpus of analyzed websites and updated continuously. Please cite the source and access date.

Desenmascara.me. "Top Fraud Signals — Threat-Intelligence Ranking." Accessed July 6, 2026. https://desenmascara.me/top-signals

Methodology: automated website fraud analysis combining AI evaluation, heuristic signals, financial-regulator warnings and threat-intelligence feeds. Numbers reflect prevalence within our corpus. Data last updated Jul 6, 2026.

Why desenmascara.me?

Desenmascara.me detects fraud and scams on any website: phishing, fake stores, investment and crypto schemes, fake celebrity endorsements, ticket fraud, brand and government impersonation, and hidden traps targeting AI agents. Unmasked in seconds, with every domain cross-checked against alerts from more than 55 financial regulators worldwide.

Want to know more?