Latest Scam News

Mauritius’ FSC has warned the public against an unauthorized firm, Crypto Pros Ltd that has been offering financial products in the country.
Scammers are stealing cryptocurrency and personal data of Discord users according to a report by the cybersecurity firm Kaspersky Lab.
South African regulator, the FSCA is warning investors to be wary of crypto investment scams amid the current crypto bull market.
Is IQ Option scam? A class-action lawsuit was filed against the broker, alleging that the company was engaged in cryptocurrency fraud.
ASIC has announced that the former Australian Bitconnect promoter John Bigatton has been charged with a raft of cryptocurrency-related scam.
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.