JD Uniforme | 2025-01-22 | Fraud Awareness, Platform Reviews
RNI Aquaculture's 30% monthly ROI on fish and abalone investments has stirred the SA financial market. Read the regulatory, ponzi...
JD Uniforme | 2025-01-21 | Fraud Awareness, Platform Reviews
For as low as USD 200, Planet Mine Pool claimed to provide a minimum of USD 7 daily return. Walk...
Ellie Cheng | 2025-01-20 | Stocks
Thungela Resources Limited is a small-cap company based in South Africa that is among the leading producers of high-quality coal....
Ellie Cheng | 2025-01-19 | Platform Reviews, Fraud Awareness
FxPro is known as a famous and legitimate broker. However, fxpro clones are using the broker’s name to scam people....
JD Uniforme | 2025-01-18 | Fraud Awareness
Financial advisors in South Africa help you make informed financial decisions. However, some FA practices draw the line between helping...
Ellie Cheng | 2025-01-17 | Risk Management
Disinformation has long plagued the finance industry. Read here to learn how CommuniTrade can help combat fake news and stabilize...
JD Uniforme | 2025-01-16 | Fraud Awareness, Platform Reviews
Uncover the BTC Global scam, a 1 billion Rand Ponzi scheme. Learn about its operations, key players, and the red...
JD Uniforme | 2025-01-15 | Platform Reviews, Fraud Awareness
AfriCrypt, the world's largest crypto scam, defrauded over USD 3.6 billion in bitcoin. Read everything you need to know about...
JD Uniforme | 2025-01-14 | Fraud Awareness, Platform Reviews
Promising 300% daily returns, Bitcoin Revolution penetrated various nations and defraud investors. Here's everything to know about the Bitcoin Revolution...
JD Uniforme | 2025-01-13 | Online Dispute Resolution
Online dispute resolution is integral in today’s digital world – it allows traders to resolve disputes despite geographical constraints. Read...