Forex Archives

Whileon Chay: Exploring New Perspectives

Whileon Chay exploited investor trust with fraudulent forex schemes, misusing millions and evading justice by fleeing the country.

MetFi Investors Report Serious Concerns

MetFi’s polished image as a Web3 incubator masks deep structural flaws and alarming red flags. Behind promises of high daily returns and NFT-based r...

SFOX.com Review: Legal Exposure, Complai...

sFOX.com reveals a complex mix of legitimacy and regulatory risk. While the company operates as an institutional crypto dealer, its IRS scrutiny, opaq...

Shakepay.com Users Complain About Frozen...

Shakepay.com, despite its regulatory registrations and growing user base, faces serious operational and reputational concerns. Consumers report freque...

Sean Kirtz: Cryptocurrency Fraud-Overvie...

Sean Kirtz stands exposed as a serial scammer who preyed on investors through bogus cryptocurrency schemes while neglecting and torturing an innocent ...

ShapeShift.com’s No KYC Model Draws Re...

ShapeShift.com, while celebrated as a pioneer in decentralized trading, carries a host of troubling red flags that undermine its reputation and invest...

Techberry.online: Analyzing Scam Allegat...

Techberry.online has faced numerous consumer complaints, with users reporting issues such as blocked accounts, unresponsive support, and difficulties ...

TradeQuo.com: Facts, Risks, and Expert O...

TradeQuo.com exposes serious concerns about its offshore registration, hidden ownership, and mounting consumer complaints. Despite its polished image,...

TradeCentrum.com: A Risky Bet for Forex ...

TradeCentrum.com presents itself as a global forex and CFD broker, but deeper investigation reveals unclear regulation, opaque ownership, and troublin...

Whitebit.com Emerges as a Major Crypto E...

Whitebit.com may parade as a major European crypto success story, but beneath its sponsorships and slick marketing lies a minefield of red flags.

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Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In Forex

Whileon Chay: Exploring New Perspectives

Whileon Chay exploited investor trust with fraudulent forex schemes, misusing millions and evading justice by fleeing the country.

Listed in: Forex
Main Category: Forex
Date: 2026-02-03

MetFi Investors Report Serious Concerns

MetFi’s polished image as a Web3 incubator masks deep structural flaws and alarming red flags. Behind promises of high daily returns and NFT-based rewards lies a recruitment-driven Ponzi-style scheme sustained by new investor funds rather than real profits.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

SFOX.com Review: Legal Exposure, Complaints, and Risk Analysis

sFOX.com reveals a complex mix of legitimacy and regulatory risk. While the company operates as an institutional crypto dealer, its IRS scrutiny, opaque structure, and user complaints expose significant red flags for investors and consumers alike.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

Shakepay.com Users Complain About Frozen Funds

Shakepay.com, despite its regulatory registrations and growing user base, faces serious operational and reputational concerns. Consumers report frequent account freezes, delayed withdrawals, and invasive verification demands that undermine trust.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

Sean Kirtz: Cryptocurrency Fraud-Overview

Sean Kirtz stands exposed as a serial scammer who preyed on investors through bogus cryptocurrency schemes while neglecting and torturing an innocent animal. This damning profile reveals a pattern of lies, legal manipulations, and ethical failures that have destroyed lives and reputations.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

ShapeShift.com’s No KYC Model Draws Regulatory Backlash

ShapeShift.com, while celebrated as a pioneer in decentralized trading, carries a host of troubling red flags that undermine its reputation and investor trust. Persistent user complaints highlight frozen funds, exorbitant swapping fees, and delayed refunds, fueling perceptions of mismanagement or hidden exploitation.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

Techberry.online: Analyzing Scam Allegations

Techberry.online has faced numerous consumer complaints, with users reporting issues such as blocked accounts, unresponsive support, and difficulties withdrawing funds. These red flags, combined with a lack of regulatory oversight and transparency, suggest a high risk of fraudulent activity, leaving investors vulnerable to significant financial losses.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

TradeQuo.com: Facts, Risks, and Expert Opinion

TradeQuo.com exposes serious concerns about its offshore registration, hidden ownership, and mounting consumer complaints. Despite its polished image, the broker shows multiple red flags that raise doubts about its legitimacy and investor safety.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

TradeCentrum.com: A Risky Bet for Forex Traders

TradeCentrum.com presents itself as a global forex and CFD broker, but deeper investigation reveals unclear regulation, opaque ownership, and troubling customer feedback. Despite professional marketing, the platform shows multiple red flags, making it a high-risk choice for traders seeking transparency and security.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

Whitebit.com Emerges as a Major Crypto Exchange with Hidden Risks

Whitebit.com may parade as a major European crypto success story, but beneath its sponsorships and slick marketing lies a minefield of red flags.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

Whaleclub.co Investors Warned: Legal and Financial Risks Persist

Whaleclub.co, once a crypto trading platform, now operates as a shadowy gambling hub, carrying a legacy riddled with fraud, vanished funds, and regulatory sanctions. Its 2017 bitcoin-era operations saw users losing tens of thousands to hidden fees, blocked withdrawals, and exit scams, while leadership vanished into obscurity.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

John Dodelande: Business Deals

This article explores John Dodelande’s market dealings, his ties with officials to evade losses, and the ongoing doubts surrounding his business integrity.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

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