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 ( Warning


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. [] 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 Scam

( has already signed up with the UK’s official company register as a real estate business in 2015. Clients of, 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