Latest Scam News

According to Belgium’s Financial Services and Markets Authority (FSMA), Belgian investors lost at least €10 million to crypto & Forex scams.
How do you avoid failing a victim of fraudulent projects & scammers? This article mentions five platforms that can help you avoid DeFi scam.
The U.S SEC has settled with two defendants, Emin Cohen and Dennis Verderosa charged for their roles in a $10 million boiler room scam.
Founders of Yfdex.finance, another hit & run DeFi scheme just vanished 2 days after launch taking with them $20 million in customers' funds.
Is Bitcoin Evolution scam or reliable? The FCA has flagged this unauthorized firm that has been offering financial products in the country.
Is the Prestige financial market scam or reliable? Today, the FMA has published a warning against Prestige financial markets.
The Fusion Network swap wallet has been compromised, causing the theft of around one-third of the FSN tokens.
Chinese police reportedly raided ICO startup company GXChain on 11th September and arrested few executives of the company. Is GXChain a scam startup?
Financial regulators are increasing their actions against binary options and CFDs. Today, the CFTC fined Binary International for violating the national trading regulations.
The U.S. Attorney’s Office of New York has charged the head of Volantis Escrow Platform LLC with defrauding investors for $7 million.