DNX Group Review: A Ponzi Scheme-Disguised Robot in 2025
DNX Group claims to provide investors with 5-8% weekly returns and up to 1300% annual profit. However, its business operation raises concerns among investors.
DNX Group claims to provide investors with 5-8% weekly returns and up to 1300% annual profit. However, its business operation raises concerns among investors.
Advance-fee fraud tricks victims with false promises for upfront payments. Explore common scams, red flags, and how to protect yourself in South Africa.
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CMFX is a trading platform and the rumor about the alleged scam operation is yet to be confirmed. Read this unbiased review exploring its regulatory and more.
QZ Asset Management offers up to 400% ROI from a minimum investment of 100 USD. Discover its Ponzi scheme operation and some tips on how to avoid it here.
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CBI Global is a crypto investment platform whose operation was flagged by the FSCA in 2022. Learn what caused its platform to collapse here.
The FSCA concluded its two-year investigation on the multi-million MyWealth Method scam, revealing its Ponzi scheme operation. Learn more here.
Several journalists and investigative units revealed the potential affiliation of Banxso with AfriMarkets. Be aware of deepfake scam and read the full story here.
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.
