Blockwealth Limited has been flagged by the UK Financial Conduct Authority (FCA) and the International Organization of Securities Commissions (IOSCO) as an […]
Investor Reports $70,000 Loss Linked to Alexey Ruzaev and Investment Promises Company / Platform Info Website: blackberglp.com Business Name: Blackberg LP Related […]
Victims Report Losses Over 30000 Dollars in Fake Crypto Trading Scheme With Blocked Withdrawals Featured Snippet Summary Bitruvix operates as a reported […]
Victims report losing over $145,000 to Nuvion Capital through fake IPO and investment schemes with blocked withdrawals and advance-fee demands Company / […]
Subtitle Victims report losing over $134,000 to ForgeAlpha Academy (aka Klydex Global Inc.) through advance-fee investment fraud and blocked withdrawals. Company / […]
Subtitle Victims report losing $35,000 to Stellar Path Institute and SkyExprime.com through a fraudulent crypto and investment education program. Company / Platform […]
Victims report losing tens of thousands of dollars to Everwyn Quant Academy through fraudulent AI stock and crypto investment schemes. ⚠️ Scam […]
A sophisticated scam targeted a startup via LinkedIn, resulting in a six-figure crypto theft using a QR code-linked dApp. ⚠️ Scam Alert […]
Scammers persuaded victims to invest in LKLEE (now Thunder), then blocked withdrawals and stole life savings through multiple fraudulent wire transfers. ⚠️ […]
Investors report losses of $96,000 due to a fraudulent Bitcoin mining scheme impersonating Elon Musk. ⚠️ Scam Alert Brokers Reporter has received […]
