Once the second-largest crypto, OneCoin defrauded investors of over USD 4 billion investments. Read on and spot characteristics that you must look for to prevent being a victim of such scams.
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.
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.
Technological advancement has revolutionized how we do things – making the traditional processes more efficient and convenient. In the financial markets, technological disruptions can be
Deriv is one of the most recognized affordable brokers in the world. It offers very competitive spreads and offers various trading instruments. The Deriv minimum
