"I lost all my hard-earned money and savings. I had sold the stocks I had personally invested in. I later realized that most of the members of the gang were fake and just part of an organized fraud ring, I have called the police now," said Sarkar, a 58-

In an era of high inflation and meager interest on savings, there is an increasing risk that investors will be dazzled by "high returns" and "guaranteed profits". It's not always easy to tell the difference between a high-risk (but legal) scheme and

On February 27, 2024, the Malta Financial Services Authority (MFSA) issued warnings to two unlicensed entities, Investoscope and Expert Advance Trade Ltd. Investoscope's website address is https://www.investoscope.io/, which claims to be a "Malta-direct

Recently, a Huiyou claimed that a netizen strongly recommended the AHF Ultra platform to him. He was tempted but also had some doubts, so he tried to check the platform's regulatory license, but was unable to find it, so he went to FX110 for consultation

Metropolitan Police have seized more than 1.4 billion pounds worth of bitcoins from a huge investment fraud in China, a London court heard on Tuesday, one of the largest cryptocurrency seizures by law enforcement worldwide. The suspects' attempts to laun

Imagine a once-in-a-lifetime opportunity knocks on your door, promising not only financial stability but immeasurable wealth through the magic of cryptocurrency. It was a dream that was sold to countless Kenyans in early 2024, but it quickly turned into a

Recently, popular trading applications MetaTrader 4 (MT4) and MetaTrader 5 (MT5) have experienced accessibility issues in India. According to local media reports, these trading platforms owned by MetaQuotes have been blocked from the Indian Google Play St

A South Korean fraud victim in his 60s recently lost 160 million won ($120,500) after joining an investment fraud ring promoted through YouTube videos. The victim said he was dispelled after seeing footage of well-known actors such as Jo In-sung and Song

When conducting foreign exchange transactions, it is very important to maintain a relaxed attitude and learn foreign exchange knowledge. However, for novice traders who lack trading experience, it is more difficult to maintain a relaxed attitude and learn

Recently, Hong Kong police said the number of scams in Hong Kong hit a record high last year, with a new victim being defrauded every 13 minutes. Last year, Hong Kong reported HK$5.49 billion in fraud losses, with scammers making HK$25 million ($3.2 milli