Mt. Gox Story: What Happened to the First-ever Bitcoin Exchange?
The Bitcoin market (or the whole crypto market) had a very humble beginning. It used to be filled with uncertainty, ridicules, and skepticism that its
The Bitcoin market (or the whole crypto market) had a very humble beginning. It used to be filled with uncertainty, ridicules, and skepticism that its
The second-largest crypto, OneCoin, defrauded investors of over $4 billion investments. Learn how to prevent being a victim of such scams here.
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.
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.
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 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.
Copy trading allows traders to replicate a successful trader’s profitable trade. Discover the best copy trading platforms in South Africa in 2025.
