Quishing – £3.5M Lost to Malicious QR Codes
Overview How the Scam Works Red Flags Tips to Stay Safe...
Phishing Texts and Emails – 41M+ Attempts Reported
Overview How the Scam Works Red Flags Tips to Stay Safe...
Gig Ticket Fraud – £1.6M Lost in 2024
Overview How the Scam Works Red Flags Tips to Stay Safe...
Extortion Emails – Surge in Sexual Blackmail Threats
Overview How the Scam Works Red Flags Tips to Stay Safe...
360 ONE Asset Management (Fake App Impersonation Scam)
Overview The name “360 ONE Asset Management” was fraudulently used by scammers who created fake investment apps and WhatsApp groups...
Uinvex – Scam Report (Confirmed Scam – August 25, 2025)
Overview Uinvex, launched in 2024 and registered in Saint Vincent and the Grenadines (SVG) as Uinvex Limited, may appear legitimate at...
Starkivo – Scam Report (Confirmed Scam via ASIC – August 2025)
Overview Starkivo is an online trading platform recently marked as a scam broker. As of August 25, 2025, Australia’s ASIC (Australian...
NTW Markets – Scam Report (Confirmed Scam Status – August 2025)
Overview NTW Markets has recently been designated a scam broker by BrokersView on August 25, 2025. Despite presenting itself as a...
Morpher – Scam Report
Overview Morpher is a trading platform that has recently raised major red flags across scam watchlists and investor forums. Despite its...
Innovation Pro Trade — Scam Report (Confirmed August 2025)
Overview Innovation Pro Trade has recently been flagged by reputable watchdogs as a confirmed scam broker. The UK’s Financial Conduct...
