⚠️ What the FCA Alerts Say | MuxCap.io
By: Amit Kmir / June 26, 2025
On 14 May 2025, the UK’s Financial Conduct Authority (FCA) added MuxCap / muxcap.io to its Warning List, stating the firm is not authorised or registered to carry out regulated financial services in the UK. As a result, if you deal with them: You won’t have access to the Financial Ombudsman Service. You won’t be […]
Read MoreEarnstock.net Review: Exposing the Scam Investment Platform
By: Antonio Smith / May 8, 2025
Introduction In the rapidly growing world of online trading and cryptocurrency investments, scammers are becoming more sophisticated in luring unsuspecting victims. One such fraudulent platform is Earnstock.net, which falsely claims to provide high-yield investment opportunities. In reality, this platform is nothing more than a well-disguised scam designed to defraud investors of their hard-earned money. If […]
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Pig Butchering Scam: The Dangerous Blend of Romance and Crypto Fraud
By: Amit Kmir / April 4, 2025Read More
1Swiss.com: A Modern Scam Exposed by Online Scam Report
By: Amit Kmir / March 21, 2025
In the rapidly evolving world of online investing, scammers continue to develop increasingly sophisticated schemes designed to lure unsuspecting victims. One such platform that has recently come under scrutiny is 1Swiss.com. Marketed as a seemingly legitimate investment website, 1Swiss.com has now been exposed as a fraudulent operation by multiple scam-reporting platforms, including Online Scam Report, […]
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How to Spot Red Flags and Protect Your Investments in 2025
By: Amit Kmir / March 7, 2025
The cryptocurrency market’s explosive growth has attracted not only investors but also sophisticated scammers eager to exploit its decentralized, pseudonymous nature. In 2025, crypto scams have become more advanced, leveraging AI, social engineering, and fake platforms to deceive even seasoned investors. From rug pulls to phishing schemes, understanding how these scams operate—and how to avoid […]
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Yobit Scam Broker Review: Is Yobit a Legitimate Cryptocurrency Exchange?
By: Amit Kmir / February 21, 2025
Cryptocurrency exchanges have become the backbone of the digital asset ecosystem, allowing users to buy, sell, and trade various cryptocurrencies. However, with the rise in popularity of these platforms, scams and fraudulent activities have also increased. One such platform that has been under scrutiny is Yobit . In this review, we will delve into the […]
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Online Dating Scams: How They Work and How to Protect Yourself
By: Amit Kmir / February 14, 2025
Introduction Online dating has made it easier to connect with people worldwide, but it has also opened the door for scammers. Dating scams are among the most common online frauds, targeting vulnerable individuals seeking love and companionship. These scams can lead to financial loss, emotional distress, and even identity theft. In this article, we’ll discuss […]
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How to Spot a Fake or Scam Company: Key Warning Signs to Watch For
By: Amit Kmir / February 7, 2025
Introduction With the rise of online businesses and digital transactions, scam companies have become increasingly sophisticated. Recognizing a fraudulent company before engaging with it can save you from financial loss and identity theft. This guide highlights key warning signs to help you identify fake or scam companies and protect yourself from potential fraud. 1. Lack […]
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Protect Yourself from Scammers: A Guide to Online Fraud Prevention
By: Amit Kmir / February 1, 2025
Protect Yourself from Scammers: A Guide to Online Fraud Prevention In today’s digital world, online fraud is a growing threat that affects millions of people worldwide. Scammers use various tactics to deceive individuals and steal their personal information, financial details, and even identities. To safeguard yourself from online fraud, it is crucial to understand the […]
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