What Is Fraud? What Are the Risks? Fraud is a broad legal term that refers to situations where someone is intentionally dishonest in order to receive some kind of benefit from a person, business, or entity. The goal of fraud is almost always money or financial gain. But that’s not the only reason someone will […]
Our mission is to continuously investigate and gather data so as to disseminate effective information to clients and prevent them from scams. Our company as a goal is to help users understand the role we play in the world of finance and currency trading. We have recently been hired by prominent hedge funds and investment […]