BTC Global Scam: What Happened to the 1 billion Rand Ponzi Scheme?
BTC Global defrauded almost 28,000 South African investors of almost R1 billion. Read here everything must know about the BTC Global Scam.
BTC Global defrauded almost 28,000 South African investors of almost R1 billion. Read here everything must know about the BTC Global Scam.
AfriCrypt, the world’s largest crypto scam, defrauded over USD 3.6 billion in bitcoin. Read everything you need to know about the AfriCrypt scam in South Africa here.
Promising 300% daily returns, Bitcoin Revolution penetrated various nations and defraud investors. Here’s everything to know about the Bitcoin Revolution scam.
Sanlam iTrade is a Johannesburg-based financial service provider in South Africa. Owned by one of the oldest and most historic financial service providers in South
Scammers have upped their games to target unsuspecting brokers. Explore Digital Daily Return’s fraud practices to keep yourself safe from scams.
Traders are often meticulous people, and rightly so. It’s hard to risk money without being a little paranoid about the broker you’re entrusting your finances
Online trading has grown exponentially, bringing convenience and opportunities to brokers and investors. However, with its rise, fraudulent schemes targeting unsuspecting users have also surged.
SpaceMarket.pro is an offshore forex broker that has garnered significant attention, but not for the right reasons. Widdershins Group LTD owns and operates this brokerage
The leading South African forex broker dealt with extreme sanctions from the FSCA in 2020. Discover everything you must know about the JP Markets 2020 scandal.
Is IQTrading.asia a trustworthy trading platform or a deceptive clone of IQ Option? This TRU Insight explores the truth behind the operations of IQTrading.asia
