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Bitcoin Starts to Walk on Shaky Feet

Published: February, 2023.

Last November, reeling from the sudden demise of the FTX crypto exchange, Bitcoin lost more than 15% of its value. Analysts were puzzled, though, about how Bitcoin prices could tread water as high as $17,000 by the start of December. It must be ...

Unauthorised and Scam Forex Brokers for February 2023

Published: February, 2023.

Unfortunately, scam brokers are way too common, and while many of us feel we would never get taken in by a scam, they are often very convincing. It is important to avoid scam brokers because the likelihood of recovering money from them is very ...

‘Pig Butchering’ Scam Targets the UK – But What is it?

Published: February, 2023.

Industrial scale ‘pig butchering’ scam targets UK and international investors Ruthless and brutal fraudsters are targeting those who wouldn’t normally be expected to fall for scams Authorities struggling to implement action to halt the rise of ...

Olympic Legend Usain Bolt Lost $12m in Savings Scam

Published: January, 2023.

Usain Bolt loses $12m in an alleged investment scam Jamaican officials and the FBI are investigating investment manager Stocks and Securities Ltd Others are feared caught by the scheme Jamaican Olympic sprinter Usain Bolt has had a $12m savings and ...

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Published: January, 2023.

Churchgoers targeted by scammers posing as pastors A total of $28m fraudulently taken from largely immigrant community Promises of ‘financial freedom through God’ undone by the fact the project was a massive Ponzi scheme Deception, distraction, ...

Withdrawals at Binance Raise New Concerns

Published: January, 2023.

Crypto investors are withdrawing assets from Binance at an alarming rate The world’s largest cryptocurrency exchange has seen $12bn of assets leave the platform in 60 days. Investors are left wondering if the capital outflows represent a run on ...

Unauthorised and Scam Forex Brokers for January 2023

Published: January, 2023.

Experienced forex traders are only too aware that not every broker who claims to be reputable and regulated is telling the truth. In fact, there are a lot of scam brokers out there, and some of them are very good at appearing more legitimate than ...

“New Technology” Scam Rakes in $575m

Published: January, 2023.

US Department of Justice describes new scam as “truly astounding” Scope of fraudulent project points to new approach by criminals Court documents reveal a huge banking, money-laundering, crypto-mining, and Ponzi scheme rolled into one US ...

Charges Against SBF Shed Light On Approach Of A Potential Crypto Clampdown

Published: December, 2022.

Charge sheet against SBF shows authorities are desperate to make some of them stick A combination of crypto-specific and mainstream offences is referenced Crypto might not be regulated, but that doesn’t mean SBF’s actions were legal To the ...

Crypto Scam Of The Year Makes HSBC’s List Of The 12 Scams of Christmas

Published: December, 2022.

Celebrity crypto scams make it onto HSBC’s list of schemes to avoid Fraud, which involves unwitting celebrities, has been a big theme of 2022 Holiday distractions are cited as reasons many might get caught out HSBC Bank has published its 12 ...

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Archives: News

Latest News

Bitcoin Starts to Walk on Shaky Feet

Unauthorised and Scam Forex Brokers for February 2023

‘Pig Butchering’ Scam Targets the UK – But What is it?

Olympic Legend Usain Bolt Lost $12m in Savings Scam

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Withdrawals at Binance Raise New Concerns

Unauthorised and Scam Forex Brokers for January 2023

“New Technology” Scam Rakes in $575m

Charges Against SBF Shed Light On Approach Of A Potential Crypto Clampdown

Crypto Scam Of The Year Makes HSBC’s List Of The 12 Scams of Christmas

Forex Fraud Certified Brokers

Archives: News

Latest News

Bitcoin Starts to Walk on Shaky Feet

Unauthorised and Scam Forex Brokers for February 2023

‘Pig Butchering’ Scam Targets the UK – But What is it?

Olympic Legend Usain Bolt Lost $12m in Savings Scam

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Withdrawals at Binance Raise New Concerns

Unauthorised and Scam Forex Brokers for January 2023

“New Technology” Scam Rakes in $575m

Charges Against SBF Shed Light On Approach Of A Potential Crypto Clampdown

Crypto Scam Of The Year Makes HSBC’s List Of The 12 Scams of Christmas

Forex Fraud Certified Brokers

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