HyperFund in 2024: A $1.89 Billion Crypto Ponzi Scheme
Hyperfund is a crypto Ponzi scheme that defrauded almost USD 2B from thousands of investors. Explore the development of the HyperFund scandal here.
Hyperfund is a crypto Ponzi scheme that defrauded almost USD 2B from thousands of investors. Explore the development of the HyperFund scandal here.
Many investors are aware of the lucrative opportunities of online trading. But one thing that steers them away from actually trading is their time commitment.
It’s natural to feel devastated when your hard-earned money gets scammed. However, don’t dwell on your emotions too much – act quickly to have a
In recent months, scams that promote fake agricultural investments have infiltrated the South African investment scene and farming industry. One of the most prominent is
Cryptocurrency was founded on the idea that people’s currencies should be exchanged directly and between people. It is a currency that is traceable, encrypted, and
The battle between proprietary firm My Forex Funds and US and Canadian regulatory bodies remains scandalous and has had significant effects on the prop firm
Discover the truth behind iXPFX.com’s claims as a licensed South African brokerage. With Rhona Life Ltd denying any association and warnings from the FCA, learn how to spot and avoid impersonation scams targeting investors with false promises and aggressive marketing.
Ponzi Scheme has been victimizing SA investors with promised big returns. Read here how to stay safe amidst the rising scam cases in South Africa.
Mirror Trading International Ponzi scheme is the biggest cryptocurrency scam of 2020, scamming over 300,000 investors worldwide. Learn about the MTI scam here.
With millions of users and self-regulatory approaches, most social media platforms have become breeding grounds for investment scams. Explore here how fraud brokers use social media to scam traders.
