CressCapital.com Scam Review – Beware of This Fraudulent Investment Platform
By: Antonio Smith / August 14, 2025
CressCapital: What’s Behind the Name “CressCapital” (sometimes spelled Crestscapital, CresviaCapital, etc.) appears to be an online investment / broker-style platform that is attracting attention — and concern — from people who believe it may be a scam. There are multiple reports, reviews, and investigations pointing to a number of red flags. In this article, I’ll […]
Read MoreFidelity Business Consulting Limited: Is It a Scam?
By: Antonio Smith / June 13, 2025
1. Company Background Fidelity Business Consulting Limited is a UK-based private limited company (company number 05632383), incorporated on 22 November 2005, with its registered office at Kalamu House, 11 Coldbath Square, London, EC1R 5HL. The company’s stated business classification (SIC code 64999) refers to “Financial intermediation not elsewhere classified.” Companies House records indicate that for […]
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What is Crypto Address Poisoning Scam?
By: Antonio Smith / May 12, 2025
What is Crypto Address Poisoning Scam? In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. These scams often focus on high-value targets or those with frequent, regular crypto transactions. While widespread pig butchering and approval-phishing campaigns have already cost victims billions of dollars, another type […]
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Earnstock.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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Canadian Regulator Alerts Investors to Investment Recovery Scams Involving Impersonation of CIRO
By: Antonio Smith / April 7, 2025
The Canadian Investment Regulatory Organization (CIRO) has issued an investor alert, warning the public about fraudulent schemes involving individuals impersonating CIRO employees to carry out investment recovery scams. These scams specifically target victims of previous financial fraud, falsely promising to recover lost funds in exchange for a fee. CIRO has uncovered several names falsely […]
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Singapore Authorities Issue Joint Warning Against Scammers Impersonating Officials From MAS
By: Antonio Smith / April 7, 2025
The Singapore Police Force (SPF) and Monetary Authority of Singapore (MAS) have issued a joint advisory regarding scammers exploiting MAS’ Register of Representatives e-service platform to impersonate officials from the regulator. Scammers are deceiving victims into believing that they are MAS officials, even though the Register of Representatives is not a list of MAS employees. […]
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Usfinances.com Review – Scam or Safe Platform?
By: Antonio Smith / April 1, 2025
Usfinances.com Review – Scam or Safe Platform? 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 usfinances.com. Marketed as a seemingly legitimate investment website, usfinances.com has now been exposed as a fraudulent operation by […]
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