Research / Market tracker

Scams market moves

This page lists 4 verified moves whose title, summary, or topics match Scams. Each entry has a date and a primary source. Brian Davis maintains the tracker, and it is updated at least weekly on the site.

Last updated: October 31, 2026 · 72 verified moves

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• Guardio raises $40M at $1.1B valuation 2026-09-03
• Apate.AI raises $8.15M seed for scam-disruption agents 2026-09-01
• Incognia reports rising mule-account handover risk linked to scam compounds 2026-09-02
• FTC announces $4.85M Nuvei settlement over merchant fraud controls 2026-09-04