Scam Types

Learn about Types of Scams and how to keep you and your funds safe.
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Ponzi Scams

What are Ponzi Schemes? Ponzi schemes are a form of fraud or chicanery in which someone is paid with investments, often by promising skyrocketing returns.

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Forex Blacklist

More and more banks are banning Forex dealers and customers to access their platforms. These financial institutions have reviewed the traders that they have been

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