Pig Butchering Scams Explained
Crypto scams continue to evolve, and one of the most devastating scams of all is known as Pig Butchering. This term might sound strange, but its meaning is both chilling and relevant to the world…
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →FROM STAKEOUT NOTESAll notes →
Investifyace — Identity and investment-platform checks
Read the Investifyace report for the recorded identity, website details and practical checks before responding to an investment approach.
Octagontrade — Identity and investment-platform checks
Read the Octagontrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Blueforge Ltd — Identity and investment-platform checks
Read the Blueforge Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cornish PPI Refund — Identity and investment-platform checks
Read the Cornish PPI Refund report for the recorded identity, website details and practical checks before responding to an investment approach.
Ezyfx4u — Identity and investment-platform checks
Read the Ezyfx4u report for the recorded identity, website details and practical checks before responding to an investment approach.
Xovra — Identity and investment-platform checks
Xovra — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HillFinServices (clone of FCA authorised firm) — Identity and investment-platform checks
HillFinServices (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nectine Solomon Corporation — Identity and investment-platform checks
Nectine Solomon Corporation — Monetary Authority of Singapore (Singapore).
Smartex — Identity and investment-platform checks
Smartex — Financial Market Authority (Austria). Recorded classification: Other.