Exposing
Merchant Cash Advance
Scams
At MCA Exposed, we aim to inform and empower small businesses against fraud in the merchant cash advance industry.
Our Mission Matters
Why We Exist
MCA Exposed serves as a dedicated public‑awareness platform, shedding light on fraudulent activities within the merchant cash advance industry. Our commitment includes highlighting critical legal actions, such as federal RICO lawsuits, the ongoing Supervest lawsuit, and exposing cases like SuperFast Capital fraud, along with merchant cash advance lawsuit proceedings aimed at holding wrongdoers accountable and supporting small businesses that may have fallen prey to these schemes.
MCA companies have made millions at the expense of hard-working small business. Small business who, as a result of the predatory and illicit acts of MCA companies, have gone out of business - affecting real people's lives, families, and wellbeing.
It's time to fight back, to defend those who have been defrauded, and to bring justice to the individuals running these schemes.
The Records
These articles tell the story, from the start, of what MCA Exposed is doing.
They also are a resource to merchants, bringing awareness to the fraud, and encouraging them to come forward
The Fraud Files
MCA Awareness
Make a Report
Have you or someone you know been a victim of MCA fraud?
We are collecting stories from small business owners who were misled, pressured, or trapped by merchant cash advance companies. Your story matters whether it was fake promises, sky-high payments, unauthorized liens, or aggressive collections.