Hot News
HotNews No. 184: One Trade – New Investment Platform Raises Concerns Following the Collapse of Arbcore
A recently launched online investment platform known as One Trade has attracted attention after independent researchers specializing in online investment schemes published an analysis comparing it with the previously operating platform Arbcore, which ceased operating...
HotNews No. 183: Emergence of HashNet Raises New Concerns in the Online Investment Sector
A recently launched online investment platform known as HashNet has attracted attention within the field of financial fraud prevention after being the subject of a detailed review by independent investigators specializing in online investment schemes. According to...
HotNews No. 182: Fundsz Receiver Seeks Court Approval to Return $4 Million to Victims
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....
HotNews No. 181: Global Crackdown on Pig Butchering Networks: What Investors Should Know
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...
HotNews No. 180: Sam Bankman-Fried Wants a Presidential Pardon. What Does This Mean for Victims?
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...
HotNews No. 179: LXX DAO: Another Crypto Project or a Classic MLM Ponzi Scheme?
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...
HotNews No. 178: AGPro Quantify: When One Click Is Supposed to Generate Profit
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...
HotNews No. 177: “Click a Button” Scams: How the New Wave of Global Crypto Scam Systems Works
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...
HotNews No. 176: When an “AI Trading Bot” Promises Safe Profits: What the Altrady Example Shows
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...