Brand protection for trading and investing apps

Brand protection for trading and investing apps

ChainPatrol is a fully managed brand protection service for trading and investing apps. Your customers trust your name with their money, and scammers use it. We find the fake support accounts, cloned logins, fake apps and investment scam groups using your brand, and get them blocked and taken down.

ChainPatrol is a fully managed brand protection service for trading and investing apps. Your customers trust your name with their money, and scammers use it. We find the fake support accounts, cloned logins, fake apps and investment scam groups using your brand, and get them blocked and taken down.

acme-trade-login.com
acme-trade-login.com
Impersonation match · 98%
acme-trade-login.com
A
Acme Trade
Password
••••••••
Takedown filed
acme-trade-login.com
Registrar identified
Evidence attached
TODO
IN PROGRESS
COMPLETED
This site has been blocked
Removed · confirmed offline

What targets trading and investing customers

What targets trading and investing customers

ThreatHow it reaches customersRelated page
Fake support accountsLookalike accounts answer complaints about withdrawals or locked accounts and ask for login details or a one-time passcodeFake support accounts
Investment scam groupsTelegram and WhatsApp groups using your name or your executives’ names to promote fake signals or returnsFake WhatsApp investment groups
Fake trading appsCopycat apps and APKs that harvest credentials or take depositsFake consumer apps
Cloned login pagesLookalike domains that copy your sign-in and verification screensFake domains
Fake executivesProfiles of your leaders promoting giveaways and investment schemesEmployee impersonation
Scam ads and fake support numbersPaid ads and phone numbers that send customers to impostorsHow to report scam ads
ThreatHow it reaches customersRelated page
Fake support accountsLookalike accounts answer complaints about withdrawals or locked accounts and ask for login details or a one-time passcodeFake support accounts
Investment scam groupsTelegram and WhatsApp groups using your name or your executives’ names to promote fake signals or returnsFake WhatsApp investment groups
Fake trading appsCopycat apps and APKs that harvest credentials or take depositsFake consumer apps
Cloned login pagesLookalike domains that copy your sign-in and verification screensFake domains
Fake executivesProfiles of your leaders promoting giveaways and investment schemesEmployee impersonation
Scam ads and fake support numbersPaid ads and phone numbers that send customers to impostorsHow to report scam ads

How ChainPatrol handles it

How ChainPatrol handles it

One service covers every step, so your team reviews results instead of working a queue.

One service covers every step, so your team reviews results instead of working a queue.

01

01

Find

We monitor for impersonation of your brand across websites, social platforms, messaging apps such as Telegram and Discord, app stores and ads.

02

02

Block

Once a malicious website or phishing link is confirmed, it’s flagged in wallets and security integrations within minutes and in browsers typically within 1–2 hours, so customers see a warning while the takedown runs. Blocking applies to web domains and URLs. Fake social profiles and chat accounts are removed through platform takedowns.

03

03

File

We file takedowns with platforms, hosts and registrars on your behalf, with the evidence each one requires.

04

04

Follow up

We follow up with platforms until we’ve confirmed each case has been removed, and escalate and re-file whenever a provider stalls or rejects.

05

Ongoing reporting and visibility

You can follow every case in the ChainPatrol app as it moves. Each month you also get a report of what’s been removed, what’s blocked with a takedown in progress, what’s still live and why, and what’s waiting on your approval.

Applied to your policy

Detection and takedown rules are set around your legal standard. Assets that use your name, logo or claim official affiliation are pursued. Commentary, community discussion and fan accounts that don’t claim to be you are left alone, so your team isn’t policing your own community. Automation handles high-volume threats at scale. Cases that need judgment, such as fan accounts, staff profiles and cases a provider is stalling on, go to our operations team. Decisions that need you come back to you for a quick approval.

Frequently asked questions

Yes. Groups and the admins running them are reported, along with the ads and profiles that feed them.

Yes. See pricing.

Enterprise reporting can be formatted to match your internal and partner reporting needs.

Frequently asked questions

Yes. Groups and the admins running them are reported, along with the ads and profiles that feed them.

Yes. See pricing.

Enterprise reporting can be formatted to match your internal and partner reporting needs.

See what’s impersonating your app

See what’s impersonating your app

Get a free scan, or book a 30-minute demo.

Get a free scan, or book a 30-minute demo.