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The playbook, documented: how modern broker fraud works, real case files from the registry, and reader journeys through the escalation path. Every piece ends with the two checks that matter.
Never Share Your Seed Phrase – and What To Do If You Already Did
Twelve words hand over everything. No platform, support agent or 'verification' ever needs them – and speed matters if they leaked.
Case File: Royal Q – The ‘Auto-Trading Robot’ With a Regulator Warning
Malaysia's Securities Commission warned about Royal Q back in 2021. The automated-profit robot pitch still resurfaces – here is the record.
Pig Butchering: The Long-Game Scam That Starts With Small Talk
Weeks of friendly conversation, a casual mention of trading profits, a helpful hand – anatomy of the slowest, costliest scam running.
Reader Journey: ‘He Never Asked Me for Money. He Asked Me to Invest in Us.’
A widow's eight-week 'relationship' that was actually an onboarding script – and the platform behind it that the registry already knew.
Anatomy of a Scam Domain: What WHOIS Age, Hosting and TLDs Give Away
Registered 60 days ago, privacy-shielded, bulletproof-hosted, on a bargain TLD – the infrastructure fingerprint of disposable broker sites.
How to Verify a Broker’s Licence at the Source (FCA, ASIC, CySEC, NFA)
A licence claim is not a licence. Here is how to check the four registers scammers most often fake, in under five…
Case File: ProInteractiveBrokers – A Famous Name, Plus a Prefix
CIRO's December 2025 warning against 'ProInteractiveBrokers' shows the cheapest trick in brand fraud: ride a giant's name with one extra word.
Reader Journey: ‘The Recovery Agent Knew My Exact Loss. That Should Have Been the Clue.’
Scammed once by a fake broker, then targeted by a 'recovery firm' quoting his exact loss figure. One free registry check stopped…
Fake Dashboards: How Scam Platforms Fake Your Profits
The chart moves, the balance grows, the trades 'execute' – and none of it is connected to any market. How dashboard theater…
The Account Manager Playbook: Scripted Warmth, Scheduled Pressure
Daily check-ins, small wins, a mentor's tone – then deadlines and disappointment management. The human layer of platform fraud, decoded.
Romance Baiting: When ‘We’ Becomes an Investment Strategy
The modern romance scam rarely asks for money directly. It asks you to invest in 'your future together' – on a platform…
Case File: CIBfx – Four Years on the FCA Warning List and Still Circulating
The FCA warned about CIBfx in June 2022. Records like this show why old warnings still matter – burned brands get recycled.