Everything we've published
Our articles, newest first by event date where known — 112 articles so far.
Recovery scam
A recovery scam uses a promise to return lost money to obtain another payment, data or account access. A caller who knows your loss is not automatically genuine; check the identity and written service independently.
Read more →
Clone firm
A clone firm copies a real business’s identity but changes contact or payment details. Check the approach through the genuine firm using its official register entry.
Read more →
Regulated vs unregulated
A financial licence covers specified activities and places. Match the legal firm, service and contacts; a genuine entry does not protect every investment or prove a caller represents that firm.
Read more →
Deepfake
A deepfake uses AI to imitate a person in an image, video or recording. In investment ads, it can create a false endorsement. Check both the original statement and the company before paying.
Read more →
Shield Master Fund Liquidation: Who Can Receive a Payment?
Check your Shield fund class, the interim payment and the separate Macquarie arrangement. Understand which questions to ask about your money.
Read more →
Novaluxia
The Philippine SEC has acted against Novaluxia’s investment scheme. Understand the warning, asset restrictions and steps to take if you already paid.
Read more →
Yevandrium AI: the warning behind the investment ads
Yevandrium AI appears in an FMA scam warning. Check the named websites, the fake endorsement and practical steps if you shared details or paid money.
Read more →
FCA warns about mini-bonds and loan notes: what to check
The FCA warns about risky mini-bonds and loan notes. Learn what the warning means, what to check and what to do if you have already paid.
Read more →
SVS Securities: FCA bans former CEO over pension failings
The FCA fined and banned SVS Securities’ former CEO. See what it found about pension money, hidden costs and the checks former clients can make.
Read more →
Fake celebrity investment ads: ASIC's warning and your next checks
ASIC warns about linked fake ads, news pages and reviews. Learn how to check an offer, what its figures mean and what to do if you already paid.
Read more →
The Spaventa Group LLC
The SEC alleges hidden fees in Spaventa Group pre-IPO funds. Learn what the case says, what it does not prove, and which records investors should keep.
Read more →
Credit Glory LLC
The FTC alleges misleading credit-repair sales linked to Credit Glory. Read what the pending US case says and what to do about charges or credit-report errors.
Read more →Our Telegram channel
You have just read everything we have published. Subscribe and the next one comes to you — every report the moment it goes out.
Telegram
