BTC Global Scam: What Happened to the 1 billion Rand Ponzi Scheme?
Uncover the BTC Global scam, a 1 billion Rand Ponzi scheme. Learn about its operations, key players, and the red flags that led to its downfall.
Uncover the BTC Global scam, a 1 billion Rand Ponzi scheme. Learn about its operations, key players, and the red flags that led to its downfall.
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 owned by one of the biggest financial service providers in South Africa. Discover how it benefits investors in trading shares here.
Scammers have upped their games to target unsuspecting brokers. Explore Digital Daily Return’s fraud practices to keep yourself safe from scams.
Immediate Momentum is a South African cryptocurrency broker. Learn what users have to say about its platform and whether it is safe to trade here.
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
JP Markets is a South African forex broker with extreme sanctions from the FSCA. Let’s look back on what happened in its 2020 scandal here.
Is IQTrading.asia a trustworthy trading platform or a deceptive clone of IQ Option? This TRU Insight explores the truth behind its operations.
