FSCA along with local policemen raided the houses of key suspects who were alleged to be operators of a crypto-Ponzi scheme in South Africa. Two persons have been caught who are accused…
Category: Scam Brokers, Exchanges & Crypto Projects
Indian Law Enforcement Agencies Arrest a Person Involved in Cryptocurrency Scam
A man named Nishad, resident of District Malappuram of Indian state Kerala has been arrested on this Wednesday. The 36 years old man has been found operating a cryptocurrency fraud scheme. Malappuram…
Africans Wage Full-Fledge War Against Crypto Scams
The statistics show that the estimated illicit cryptocurrency activity taking part in the continent of Africa is about 2% which is equivalent to US$ 16 Billion nearly. According to local African news…
GladiaCoin Scam – Uncover the Truth
GladiaCoin Scam Who hasn’t heard of Bitcoin these days? It is the first cryptocurrency that was introduced back in 2009 by a mysterious individual or group referred to as Satoshi Nakamoto. Back…
Judge Issued Arrest Warrants for Republican Ex-State Senator after SEC charged him with Crypto Scam
The arrest warrant has been issued by the Texas Judge for a former Republican state senator who was involved in a crypto scam. Along with ex-senator, another major figure attacked by the…
CryptoBitUp Review: Steer Clear of This Scam Broker
CryptoBitUp Review The choice of broker is an important decision in a trader’s life. Yes, you need to have skills, knowledge and experience to make big profits, but none of that will…
EagleFX Review – Avoid Being Scammed by EagleFX
EagleFX Scam Review Choosing the right broker is a priority for anyone who is interested in beginning their trading career. There are plenty of options you will come across during your search,…
eMarketsTrade Broker Review: Don’t Fall For The eMarketsTrade Scam!
eMarketsTrade Scam Review It was a decade ago that the first cryptocurrency was introduced in the market by Satoshi Nakamoto. While Bitcoin may have been the pioneer cryptocurrency, it has spawned thousands…