Author: AlertoPedia

The 10 Clone Scams: One Fraud, Many Names!

AlertoPedia September 5, 2024 No Comments

Investment platforms like Chronovalor, Rumblenomics, and HighBTCStock are more than they seem—they’ve been exposed for running identical scams under different names. These sites share the same design, account structures, and…

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Immediate-Scam-Network

Immediate Scam Network: Cracking the Online Fraud!

AlertoPedia August 30, 2024 No Comments

The Immediate Scam Network traps investors with fake sites like Immediate Edge. Find out how to spot and skip these crypto scams!

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AlertoPedia August 29, 2024 No Comments

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Understanding_High-Risk_Investments_and_Ponzi_Schemes

Understanding High-Risk Investments and Ponzi Schemes

AlertoPedia July 26, 2024 No Comments

Investing can help you make more money, but it also has risks, especially with high-risk investments and Ponzi schemes.

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FCA_Cracks_Down_on_Alleged_Illegal_Cryptoasset_Exchange

FCA Cracks Down on Alleged Illegal Cryptoasset Exchange

AlertoPedia July 20, 2024 No Comments

UK's FCA and Metropolitan Police arrest two individuals suspected of operating an illegal cryptoasset exchange with over £1 billion in transactions.

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FCA_Urges_Financial_Firms_to_Improve_Treatment_of_Politically_Exposed_Persons

FCA Urges Financial Firms to Improve Treatment of Politically Exposed Persons

AlertoPedia July 20, 2024 No Comments

FCA calls for improved treatment of Politically Exposed Persons by refining definitions, reviewing statuses, enhancing communication, and tailoring risk assessments.

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Nigeria_Slaps_Meta_with_220_Million_Fine_Over_Data_Law_Violations

Nigeria Slaps Meta with $220 Million Fine Over Data Law Violations

AlertoPedia July 20, 2024 No Comments

Nigeria fines Meta $220 million for violating consumer, data protection, and privacy laws. Investigation reveals Meta appropriated user data, imposed exploitative policies, and discriminated against Nigerian users.

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How_to_Identify_and_Avoid_Phishing_Attacks

How to Identify and Avoid Phishing Attacks

AlertoPedia July 20, 2024 No Comments

Don't fall victim to phishing scams! Learn how to identify these deceptive emails and texts that aim to steal your personal and financial information. Protect yourself by staying informed and…

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FCA_to_ReEvaluate_Naming_and_Shaming_Proposal_After_Backlash

FCA to Re-Evaluate “Naming and Shaming” Proposal After Backlash

AlertoPedia July 20, 2024 No Comments

UK's FCA re-evaluates proposal to name firms under investigation after industry backlash, citing potential reputational harm and impact on competitiveness.

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Dating_and_Romance_Scams_How_to_Avoid_Them

Dating and Romance Scams: How to Avoid Them

AlertoPedia July 19, 2024 No Comments

Learn how to identify and avoid dating and romance scams with our comprehensive guide. Discover common tactics used by scammers, red flags to watch out for, and practical steps to…

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How_to_Spot_and_Avoid_Scam_Brokers

How to Spot and Avoid Scam Brokers

AlertoPedia July 19, 2024 No Comments

Learn how to identify fraudulent forex brokers and avoid scams with our comprehensive guide. Follow these tips to ensure your investments are secure and make informed decisions.

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