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Dear Clients, A significant development has recently occurred in the Fundsz investment fraud case, a scheme that U.S. authorities previously described as a large-scale Ponzi and securities fraud operation that allegedly caused millions of dollars in investor losses....

Over the past several years, authorities around the world have increasingly focused on a form of online fraud commonly known as "pig butchering." Although the name may sound unusual, the scheme has become one of the most widespread and financially damaging forms of...

Dear Clients, More than three years after the collapse of FTX and over two years after his criminal conviction, Sam Bankman-Fried is once again making headlines. The former CEO of FTX has formally applied for a presidential pardon, seeking clemency for his role in one...

Dear Clients, Over the past several years, the cryptocurrency industry has been flooded with projects promising passive income, revolutionary blockchain technology, and financial freedom for ordinary users. One of the more recent projects attracting attention is LXX...

Dear Clients, This week, we would like to address AGPro Quantify, which represents another example of an increasingly common model of online investment fraud commonly referred to as a “click a button” system. At first glance, AGPro Quantify presents itself as a modern...

In recent years, a growing number of so-called “click a button” platforms have appeared worldwide, promising users easy and secure profits through supposedly automated cryptocurrency trading, AI trading bots, and daily trading signals. At first glance, these systems...

In recent years, the internet has become flooded with platforms claiming that, through the use of “AI trading bots,” automated trading systems, and advanced algorithms, users can generate stable and high daily returns with little or no risk. One of the more recent...

One of the most common patterns in the world of online financial fraud is not the appearance of entirely new schemes, but the repeated rebranding of old ones. A platform collapses, withdrawals stop, communication becomes irregular, and users are left waiting for...

In recent months, we have seen an increasing number of platforms offering what appears to be a simple and easy way to earn money — by completing daily tasks within an application, most commonly through the so-called “click a button” model. One of the platforms that...