What Happened to iTradeFXLive in South Africa?
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 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 a legitimate global broker authorized by several top-tier regulators. However, clone firms are using the broker’s name to scam people.
Financial advisors in South Africa help you make informed financial decisions. However, some FA practices draw the line between helping and deceiving.
BTC Global defrauded almost 28,000 South African investors of almost R1 billion. Read here everything must know about the BTC Global Scam.
