Markets Giant scam
Watch out – the Markets Giant scam is looking for more victims to fleece! Cybertrace…
My Business Has Been Scammed
Running a small business is tough enough at the best of times. From managing cashflow…
Pre-employment Background Check Investigation
As any manager or company director knows, hiring new staff is both a necessary and…
LondonFX scam alert
Cybertrace is issuing a red alert for the LondonFX scam. Hopping between different domains (londonfx.co,…
Christmas Scam Warning: Stay safe over the holidays!
“Christmas scam” is a phrase many of us probably would not have heard of even…
Sterling Law scam: yet another assets recovery scam!
To add to our growing list of recovery fraud, Cybertrace is urgently alerting the public…
Claim Justice Alert: Beware Of Recovery Scam Operators
Today, Cybertrace investigators are issuing an urgent alert about assets recovery scam company, Claim Justice.…
CFD Advanced scam alert
Cybertrace is issuing an urgent alert for the CFD Advanced scam which uses multiple domains,…
Mirror transaction fraud: a new tactic, old scam
Cybertrace’s expert scam analysts are issuing an urgent alert about a dangerous new cryptocurrency scam…
OneBTC.online scam alert
Cybertrace’s experienced investigators are issuing an urgent warning about the OneBTC.online scam, another sophisticated cryptocurrency…
Hedgestone Group & RTC Finance scam warning
Cybertrace can confirm that Hedgestone Group and RTC Finance are older, currently inactive versions of…
Milli Group scam warning
Be alert – the Milli Group scam is fishing for more victims! Cybertrace investigates the…
