Category: Crypto Scams
Investors Lost $2,500,000 to Scammers in a Fake DeFi Project
The 2020 DeFi related mass hysteria claimed numerous victims to its credit. One such scam was an ICO held at the EOS blockchain. A new…
Securities and Exchange Commission Takes Action against Scam Crypto Trading Applications
The Securities and Exchange Commission of the United States has recently filed charges against crypto trading applications Cemtrex Inc. and Telidyne Inc. The charges implicate…
Stablecoin SafeDollar Plunged to Zero after Hackers Took Control of the Project
SafeDollar is another stablecoin project that has crashed down to zero. A stablecoin, by definition, is an altcoin that offers a stable and balanced price…
Cybersecurity Enterprise Unveils 200 Scam Applications on Google Play Store
Lookout. Inc is a cybersecurity company based in the United States. The labs team of the company uncovered a massive crypto scam that was going…
Foptrade Review – Can you Trust this Broker?
Foptrade Review There have been plenty of stories about people who have made it big because of the financial markets. Some of the world’s richest…
SuntonFX Review – Is it a Good Forex Broker?
SuntonFX Review The forex market is recognized as one of the largest financial markets in the world, which boasts a daily trading volume of more…
Zeyfex Review – Can you Rely on this Broker?
Zeyfex Review If you are a trader, or are planning to become one, then you are aware that the choice of a broker will make…
UK Regulators Came Under Fire for Granting Registration Certificates to Fake Firms
Companies House is the official registrar of companies in the United Kingdom which also acts as the trading fund manager. Recently many eyebrows were raised…
Chinese Authorities Capture 170 Criminal Groups for Converting Black Money into Cryptocurrency
At present, China is known as the ultimate antagonist in the crypto community. The ongoing ban on crypto mining has earned it the reputation of…
Etradepips Review – Is it a Good broker or a Scam?
Etradepips Review The online trading world is a lucrative one. There is a lot of money to be made in the financial markets and fortunes…