Fibovest Review: A Risky Investment Platform You Should Avoid Lately, we have received numerous complaints about an investment platform called Fibovest. It has come to our attention that Fibovest Read more
Beware of MegaCix.com: A Fraudulent Trading Platform Targeting Investors Online investment scams continue to rise, and MegaCix.com has emerged as one of the latest fraudulent platforms preying on unsuspecting Read more
Investor Alert: 500 Pty Ltd Exposed as a High-Risk, Unlicensed Operation 500 Pty Ltd has come under serious scrutiny following numerous complaints and a formal warning from Australia’s financial regulator. This Read more
Lasbert Investment Platform: A Risky Venture You Should Avoid Over the past few months, there has been a growing number of complaints regarding a dubious investment platform known as Read more
D.A. Bragg Announces 26-Count Indictment In Multi-Million Investment Fraud Scheme Manhattan District Attorney Alvin L. Bragg Jr. today announced the indictment of ALAN BURAK, 40, for allegedly operating an investment Read more
El Paso County man sentenced for illegally soliciting millions in investment fraud scheme Attorney General Phil Weiser announced that a Colorado man pleaded guilty to third degree felony securities fraud and was sentenced Read more
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here’s how to protect yourself Investment Scams Cost Consumers $5.7 Billion in 2024 – How Amdark Recovery Limited Can Help Reclaim Your Lost Funds New Read more
Belgium National and Utah Business Owner Charged After Allegedly Running a $5M Ponzi Scheme $3M of investor funds allegedly used on real estate, a personal chef, Chevrolet Corvette & more SALT LAKE CITY, Utah Read more
Josip Heit Accused of Launching a New Fraudulent Investment Scheme Securities Commissioner Travis J. Iles has issued an Emergency Cease and Desist Order to immediately halt the sale of Apertum Read more
What is investment fraud and what can victims of scams do to get help? Recent data reveals that Britons were cheated out of £56m in the first six months of 2024 alone—with many victims Read more