Blog

Vube Exchange Exposed — High-Risk Crypto Trading Platform and Scam Warning As crypto trading becomes more mainstream, fraudulent platforms often emerge with […]

Ducatcoin.io / Corgiswap.org / Zirvecoin.com — Interconnected Fake Arbitrage Crypto Scam Exposed A new pattern of so-called “crypto arbitrage” scams has emerged, […]

Gerotex.com Scam Exposed – Fake Elon Musk Posts on X Used to Promote Fraudulent Investment Platform Celebrity impersonation scams have surged on […]

Prof Raymond Smith, DSXS.com & Alpha2Iota.com – Alpha Trading Scam Network Exposed So-called “alpha trading” groups remain one of the most dangerous […]

Lakshmi Finance Center & OV Finance (ovfinance.com) – Fake Crypto Trading Platform Using Non-Existent Tokens A growing number of victims report losses […]

GMPExchange.com Scam Investigation — What Investors Need to Know in 2026 As cryptocurrency trading grows in popularity, so do online trading platforms […]

Grassroots Capital & “Professor Putt” – Alpha Stock Pump-and-Dump Scheme Exposed Pump-and-dump schemes have re-emerged in a more sophisticated form, often disguised […]

TTMLCapitals.com, Asksia Pro App & “Aksia Investments” – Trading App Scam Warning A growing number of investor complaints point to a coordinated […]

h3df5.stockwave.info – Suspicious Stock Investment Site and Scam Warning A growing number of investors have raised concerns about a domain operating under […]

Foundwealth Financial Academy & FCIMax Exposed — High-Risk Crypto Futures and Trading Scam Warning Crypto futures trading platforms and “financial academies” promising […]

SoftBank Vision Fund Scam Warning – Fake Investment Groups and Name Impersonation Explained The SoftBank Vision Fund is one of the most […]

Bitmacoin Exposed: How the Platform Fits the “Pig-Butchering” Crypto Scam Model Pig-butchering scams are among the most financially destructive crypto fraud schemes […]