Cryptocurrency Scams in Australia Becoming A Big Problem

Cryptocurrency Fraud Now Second Most Common Investment Scam in Australia: Watchdog Australia’s national consumer watchdog has warned that cryptocurrency trading scams have grown ‘significantly’ over a 12-month period and are now the second most-common kind of investment scam in the country. An independent government authority tasked with the mandate of enforcing consumer protection laws with

Grand FX Pro (grandfxpro.com) Warning

grandfxpro

Grand FX Pro Review Scam warning! Their website looks really nice and professional but it is a fraud website. Clients of brokers like this one will lose their initial deposits after having a “professional trader” make trades on their behalf in %95 of cases. This is a known scam done by unregulated brokers similar to Grand

Hyderabad Cyber Sleuths Bust Another Forex Trading Scam

Acting on a victim’s complaint from Hyderabad, the police launched an investigation into the scam that spread to several cities.  The cyber police have asked investors to be careful about the lures. [thehindubusinessline.com] A high school dropout from Karnataka had teamed up with three others from Gujarat and Maharashtra to set up an online forex trade

Thousands of Investors Falling Victim to Financial.org Scam

(financemagnates.com) Financial.org has already signed up with the UK’s official company register as a real estate business in 2015. Clients of Financial.org, a UK-registered company that has attracted investors from countries across Asia and the Middle East, say they have poured their money into what is believed to be a sophisticated global investment scam and are