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Explore the definitive database of confirmed cryptocurrency scam projects operating across Canada. Our comprehensive analysis aggregates warnings from official sources and identifies common red flags to help investors avoid fraud.
FORENSIC FILE: How the $15 Million PlexCoin ICO Defrauded Thousands and Forced Global Regulatory Action
Overview: The Anatomy of a $15 Million Cyber Scam The 2017 Initial Coin Offering (ICO) mania served as…
The Crypto King’s Double Life: Unmasking the Old-Fashioned Fraud Hidden Within Canada’s Largest Exchange
The collapse of QuadrigaCX in 2019 remains one of cryptocurrency’s most devastating cautionary tales, shaking the industry to…