CMFX Trading Review in 2025: The Promised R23k 3-day Bitcoin ROI
Investment scams are as old as money itself. However, its risks remain pervasive as the public still falls from get-rich-quick schemes. South Africa is among
Investment scams are as old as money itself. However, its risks remain pervasive as the public still falls from get-rich-quick schemes. South Africa is among
QZ Asset Management offers up to 400% ROI from a minimum investment of USD 100. Read here about its Ponzi scheme operation to prevent falling victim to them.
In 2024, the FSCA revealed the potential scam operation of Shezi’s iTradeFXLive. Read here everything you must know about the company’s scam operation.
In this TRU Insight, you’ll walk through everything you need to know about CBI Global – including its association with the busted Uhuru Tribe, its Ponzi scheme-like model, and the development of its inevitable collapse.
The FSCA concluded its two-year investigation into the multi-million MyWealth Method scam, revealing its Ponzi scheme operation. Read here to learn more.
Several journalists and investigative units revealed the potential affiliation of Banxso with AfriMarkets. Read here everything you must know about the issue.
The FSCA warned the public about the rise of deepfake scams in South Africa. Explore the country’s condition during the deepfake epidemic and the best practices to protect yourself.
With its guaranteed 30% monthly ROI on fish and abalone investments, RNI Aquaculture made a noise on the SA financial market. Read our TRU Insights about the company here.
For as low as USD 200, Planet Mine Pool claimed to provide a minimum of USD 7 daily return. Walk through the development of PMPMine scam here.
FxPro is one of the most well-known online forex (FX) and CFDs brokers in the world. With clients in over 170 countries, FxPro is undoubtedly
