Trojan Western International Bank

Trojan Western International Bank reported operating in regions that is not licensed to do business.

Bitfxoptions

Bitfxoptions is another ambitious fake trading platform. Reported by FCA in UK and others as a non-licensed website.

Global Trust Trade Fake Investments

Global Trust Trade Fake Investments claims to have an Australian Address. Australia’s Money Smart reports them as unlicensed.

Emerging AI Threats Deepfakes

Emerging AI Threats How Deepfakes Are Fueling the Next Wave of Online Fraud. We explore deepfakes and the way scammers use this technology to lure more victims.

Swiftcrest Valnex Fake Crypto Website

Swiftcrest Valnex claims to be a leading crypto broker in Australia. They are not licensed to operate there, and there’s no credible information to be found on their website.