Category: Investment and Trading Scams
How AI and Deepfakes Fuel New Crypto Scams
Crypto scams have existed since the inception of digital currencies. However, due to its large market audience, artificial intelligence (AI) innovations have increased scammers’ interest…
Crypto Scam Reporting: A Simple and Effective Guide
Every year, billions of dollars are lost to one crypto scam or another, and these fraud schemes are on the rise. Fund recovery and preventing…
Types of Scams to Avoid in Peer-to-Peer Trading
Peer-to-peer (P2P) trading is an easy way to sell crypto assets for cash. You can use this method of trading to sell your assets directly…
SEC Secures Restraining Order Against Suspected Crypto Scam Firm
In its quest to enforce securities regulations, the Securities and Exchange Commission (SEC) has obtained a temporary restraining order against a Utah firm doing business…
Phishing Attacks on Crypto Coins are becoming more common than Ever
There is no secret behind the fact that phishing attacks have been quite common over the years. While some people think that they are something…
Claim Justice Review – Everything You Need To Know About Claim Justice
Claim Justice Review Online trading is an amazing way to earn money; if you are a person who is doing his nine to five job,…
Refund Ltd Review – Why You Should Avoid Them? (refundltd.com is a scam)
Refund Ltd Review (it’s a scam!) No matter what you are doing on the internet, people will forever be drumming the fact that you have…
Will the UK Ban on Crypto Lead to More Scams?
In a move that will take effect in January 2021, the Financial Conduct Authority (FCA) banned the trading of cryptocurrencies such as Bitcoin, XRP, among…
5 Signs You Might Be Looking at the Website of a CFD Trading Fraud
CFD Trading Fraud Do you want to make your investments safe before you put them in financial markets through trading? Do you think CFD trading…
Ibex Markets Scam – Beware of this Broker and Save Your Money
One of the most profitable professions in the world is none other than trading. Even with a small sum of money, people have been able…
