Guide to CBI Global Crypto Controversy in South Africa
CBI Global is a crypto investment platform whose operation was flagged by the FSCA in 2022. Learn what caused its platform to collapse here.
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.
RNI Aquaculture’s 30% monthly ROI on fish and abalone investments has stirred the SA financial market. Read the regulatory, ponzi scheme and the full truth here.
For as low as USD 200, Planet Mine Pool claimed to provide a minimum of USD 7 daily return. Walk through the development of PMPMine scam here.
FxPro is known as a famous and legitimate broker. However, fxpro clones are using the broker’s name to scam people. Learn how to spot the real ones here.
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.
