Flerturex is a crypto trading platform developed by integrating advanced technologies like artificial intelligence and algorithm assessment tools. This crypto trading system provides customers with ...

Thirty-four people were charged in Ezhou, China, after running a fake crypto platform that stole 460 million yuan—around $64 million—from nearly 30,000 people over the course of a single year. The ...

Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...

Ugoderix App is a unique crypto trading platform powered by advanced technologies like AI, analysis tools, and VPS systems. These technologies provide 24/7 market monitoring, delivering real-time data ...

Every year, billions of dollars are lost to online trading scams, many of which are so convincing that even savvy investors are deceived. Suspicious trading platforms can lure people in with promises ...

To feed the online fraud trade, Chinese crime syndicates have set up ‘factories’ using forced labour across Southeast Asia ...

Explore today’s most common crypto scams and how Influere Investigations helps victims analyze transactions and build a case.