Year-End Scams: How to Protect Yourself
Year-End Scams: How to Protect Yourself. We look at the most popular scam methods today, and how you can spot them before you become a victim.
How to Detect a Romance Scam
How to Detect a Romance Scam? How to tell if you are in an online romance scam, have you become a victim?
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.
How Cloned Firms Operate
How Cloned Firms Operate and How to Avoid Them. We look into the ways online scammers prey on victims.
PRIDEFX Fake Investments Website
PRIDEFX Fake Investments Website as reported by the UK’s FCA. This financial website is operating without a license in UK and many other countries.
Top Five Warning Signs of a Scam Firm
Five Warning Signs of a Fraudulent Firm. We look at the tell-tale signs that scammers nearly all the time. Be careful with all online transactions and especially financial trading online.
Capital Swift Unauthorized Trading
Capital Swift Unauthorized Trading as alerted by ASIC, Australia’s Security Commission.