Everything we've published
Our articles, newest first by event date where known — 112 articles so far.
Equity for Growth: FCA censure and the FSCS claim route
What the FCA found about Equity for Growth’s mini-bond promotions, what FSCS says about claims and which records affected investors should keep.
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John Burford: court orders £655,951 for fraud victims
A court ordered John Burford to pay £655,951.40 for victims. Learn what the order means, what remains unconfirmed and how to check recovery offers.
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Celsius founders face US$16.5m FTC settlement orders
Celsius founders face US$16.5m in FTC settlement orders. Understand the court update, what it means for customers and how to check recovery messages.
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Yepbit / Yepbit Exchange
ASIC reports withdrawal complaints and rejects claims it froze Yepbit funds. Check the warnings, named websites and next steps.
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Aurum Foundation
Aurum Foundation warnings, the reported withdrawal problem and its Neyro connection. Check what is known and how to organise your next steps.
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Smart Royal AI / Royal EA: returns, fees and payout concerns
Smart Royal AI promises funded trading accounts. We examine its figures, refund information and an unverified payout complaint, with steps if you paid.
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TGI AG payout delays: what customers can do
Waiting for money from TGI AG? Understand the FMA decisions, customer complaints and the difference between a gold delivery, rebate and cash repayment.
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M3 DAO withdrawals: MarsProtocol warning and what to save
M3 DAO and m3mars.io: understand the FMA warning about MarsProtocol, an older withdrawal complaint and the records to keep if your funds are stuck.
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Quotex / Qxbroker: withdrawal problems and what to do
Quotex withdrawal pending, rejected or marked paid? Compare the terms, understand regulator warnings and learn which questions and records help.
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XBO Invest
XBO Invest appears in warnings from Canada and Austria and an alert in Belgium. Match the named domains and learn what the notices establish.
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Quantum AI
Quantum AI is named in regulator warnings. Check the exact domains, the evidence behind celebrity adverts and what to do if you have paid.
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Tesla X Trade
Tesla X Trade and teamxvest.com appear on ASIC’s investor alert list. Check the named website, understand the warning, and find out what to do if you paid.
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