clone trading app scams

The Hidden Dangers of Legitimate-Looking Apps: Unfolding Pig Butchering Scam!

The rise of mobile apps has made it easier than ever to access educational resources, news, and other services, but it has also opened the door to new types of investment scams. A recent trend involves legitimate-looking apps, such as those focused on education or finance, being used as a front for investment fraud, commonly […]

ipo scam

How our Team Helped a Victim in Recovering ₹55,000 Lost in Fake IPO Scam!

Have you ever wondered why the number of trading and investment scams is rising sharply? The obvious reason is not the lack of knowledge but the greed to earn quick profits. A look at the victim lists reveals that they include graduates, qualified doctors, retired army officers, and more. Among various trading scams, reports of

work from home scam

Seeking Work From Home: Beware of Scammers Waiting to Trap You!

In 2020, as the COVID-19 pandemic swept across the globe, a new work culture emerged: Work From Home (WFH). While this concept has existed for years, it gained significant traction and acceptance over the past four years. Many people welcomed the flexibility and convenience it offered. Unfortunately, this shift also created a prime opportunity for

online gaming app scam

Beware of Online Gaming Apps: A New Type of Investment Scam

In today’s digital age, investment scams have taken on many forms, with online gaming apps becoming the latest emerging ground for fraudsters. The recent exposure of the Fiewin gaming app scam by India’s Enforcement Directorate (ED) has brought attention to this alarming trend. This ₹400 crore ($48 million) fraud scheme has highlighted how gaming platforms

sebi registered RA refund

Stock Market Advisory: Is SEBI Registration Enough?

Just type “stock market advisory services” on Google and you will find plenty of websites claiming to offer authentic and reliable services. But are all of those SEBI-registered & trustworthy? And even if they are SEBI-registered Research Analysts, are they following regulations properly? Well, it’s hard to say that, as many novice traders are unaware

sebi registered RA refund

SEBI Registered RA’s False Promises: How We Helped Recover 50% Loss!

A SEBI Registered Research Analyst (RA) is authorized to provide and publish stock tips and recommendations. However, unlike Investment Advisors, an RA cannot offer customized or personalized advice to individual clients. In simple terms, the key skill of an RA is research—whether it’s fundamental or technical. This research is published and made available to clients

infinite beacon ponzi scheme

We Received ₹25,00,000 Legal Notice from Infinite Beacon – But Why?

We covered different cases of Ponzi Schemes, however, most of those came into the picture after clients lost their hard-earned money. But in one case involving Infinite Beacon, we conducted in-depth research after receiving numerous complaints from our subscribers. Based on the facts and data, we found that the company is operating illegal and unregulated

forex trading scams

Forex Trading Scam Recovery: How We Helped a Victim Recover 80% of His Losses!

Heads or Tails? How many of you have used this simple trick to make decisions in life? Almost everyone! Now, imagine adding a twist to it—this time, the result could help you earn money. Sounds exciting, right? It may seem straightforward, but what if you lose your capital by guessing wrong? Without considering the risks,

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