What Happened to the Largest Bitcoin Scam: OneCoin Review in 2025
The second-largest crypto, OneCoin, defrauded investors of over $4 billion investments. Learn how to prevent being a victim of such scams here.
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.
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.
Copy trading allows traders to replicate a successful trader’s profitable trade. Discover the best copy trading platforms in South Africa in 2025.
Deriv is one of the most popular brokers with the lowest minimum deposits. Discover its features, regulations, fees, and user safety in this review.
