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Investment & Crypto Scams
Too‑good‑to‑be‑true pitches, pump‑and‑dumps, and rug pulls explained.
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Latest in Investment & Crypto Scams
DSE chairman warns of rising digital fraud targeting investors with ‘double profit’ lure
16+ hour, 32+ min ago (439+ words) Dhaka Stock Exchange (DSE) Chairman Mominul Islam on Monday warned that investors are being defrauded through fake investment offers, misinformation and promises of doubling their money in a short time on social media. “Investors are suffering financial losses due to…...
How to recover funds from trading platforms?
5+ day, 6+ hour ago (255+ words) Fake Trading or Investment Platform? How to Get Money Back What to Do Right Now If a Fake Trading Platform Has Your Money If a forex, crypto, or “AI trading” platform will not let you withdraw, the next 24 to 72 hours…...
Breaking Through the Smoke Screen of a Phony Trading Firm
1+ week, 4+ day ago (16+ words) Discover how our family recovered lost capital after a deceptive investment portal on limfid-sa.top using 𝓜𝓪𝓻𝓰𝓸𝓲𝓷𝙘𝓵𝓹.𝓬𝓸𝙢....
Crypto scammer impersonates Labour MS on Instagram
1+ week, 5+ day ago (611+ words) A Labour Member of the Senedd has written to Meta raising concerns after she was impersonated on Instagram by a scammer offering advice on cryptocurrency to her constituents. Caerdydd Ffynnon Taf MS Shav Taj said she received messages over the…...
SEC Charges WhatsApp Crypto-AI Scheme Over $15.3M
1+ week, 6+ day ago (21+ words) SEC charges operators of WhatsApp-based crypto and AI investment schemes that allegedly stole $15.3 million from investors using fake performance claims....
SEC Charges Two Firms With $15M WhatsApp, Crypto Frauds
1+ week, 6+ day ago (673+ words) The commission alleges Cryptoaiml and TSAI were based overseas. In one case, fraudsters allegedly used WhatsApp to lure investors into a crypto scheme, while another falsely claimed it'd used client funds to buy AI-powered trading bots. The Securities and Exchange…...
Steps to Take If You Suspect an Investment Fraud
2+ week, 18+ hour ago (421+ words) Because investment fraud can involve complicated financial transactions and may require legal action, speaking with an investment fraud lawyer can help you understand your options. A lawyer can review the circumstances, help identify potential legal claims, explain the available steps,…...
Turbo Traders Telegram Review (2026): 23% Win Rate, Scam Exposed
2+ week, 2+ day ago (456+ words) In the Telegram signals niche, “turbo trading” usually means ultra-short-term execution with frequent entries and exits, commonly aligned with scalping. That approach is risky because transaction costs like spreads and slippage can dominate results, making execution quality and disciplined risk…...
Investor lost over $10m after entrusting remisier with trading account password
2+ week, 2+ day ago (106+ words) The Straits Times Investor lost over $10m after entrusting remisier with trading account password The remisier used the password to create fake records to dupe the investor into thinking his money was safe. ST ILLUSTRATION: MANNY FRANCISCO Published Sep 27, 2026, 05:00 AM Updated…...
Intesa Sanpaolo Loses???95 Million to an A.I. Deepfake Scam
2+ week, 2+ day ago (361+ words) Set Trending Topics as a preferred source on Google. A WhatsApp message from the boss and a phone call with a cloned voice were all it took to relieve Italy’s biggest bank of €95 million. Fraudsters used A.I. to pose…...