September 3, 2025/US SEC The Securities and Exchange Commission today charged Daryl F. Heller of Pennsylvania and his companies, Prestige Investment Group, LLC and Paramount Management Group, LLC, with operating a multi-year Ponzi scheme that resulted in investor losses of approximately $400 million. According to the complaint, from January 2017 […]
Frauds & Scandals
SEC Says GVEST Global, Affiliates Operating Illegal Investment Scheme
August 21, 2025/SEC Nigeria The attention of the Securities and Exchange Commission (The Commission) has been drawn to the activities of GVEST GLOBAL, which holds itself out as an Investment Adviser/Fund Manager promoting unregistered investment schemes. The company Gvest Global is also known and operate under the following names: GVEST […]
Crypto Scams Are Evolving; Here’s How Binance is Helping Users Stay Safe
Binance works closely with regulators to promote safe, legal access to digital assets August 11, 2025/Binance As cryptocurrency adoption grows rapidly across Ethiopia and the African continent, it is more important than ever for users to only trust official Binance channels for information, updates, and support. Scammers are using increasingly […]
