Trading
AGM Markets: ASIC court record, not a soft restart
Australia’s Federal Court hit AGM Markets and related desks with a A$75 million penalty for systemic unconscionable OTC sales.
Feed
Every report in chronological order — newest first.
Crypto
Why scam channels post brunch photos before the pitch
The avocado toast is not the product — it is softener for the deposit ask that follows.
Explainers
MEGA WIN clips into 1XROLL: emotion first, deposit next
A screaming “MEGA WIN” thumbnail is not a track record — it is an advert for the first deposit button.
Crypto
RaveDAO: party gloss does not fix token concentration
EDM afterparties and NFT tickets can be real marketing — they do not make a thinly held token safe to ape.
Explainers
Scams that first make you feel complicit
Grey “jobs”, fake hacks and insider tips are designed so shame keeps you from reporting.
Crypto
Telegram crypto “VIP” desks that sell the dream
Private Telegram channels promising scalps, “insider” tips and robot entries usually earn from referrals and courses — not from your fills.
Explainers
“Hive network testing” mentors who need your screen
Small profitable loops, then a bigger send, then fake support — a rehearsed remote-assist theft.
Crypto
Fake Ledger Live app steals a seed phrase
Musician G. Love’s reported loss shows why Ledger Live never asks you to type a 24-word seed into a phone app.
Explainers
“Your BTC was found on Coinbase” recovery scripts
Urgency, a fake US bill citation and a 1% “proof balance” are advance-fee recovery in a suit.
Crypto
Fake mints that drain liquidity pools
A broken mint function can print worthless tokens and empty a pool of real ETH in one trade.
Explainers
Fake prize apps that funnel you into casinos
“Free coins”, moderator payouts and casino promo codes are a traffic machine, not a prize drawer.
Crypto
Crypto risk is pulling sports-betting energy
Leveraged tokens and prediction markets compete for the same impulse that licensed bookmakers once held.