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Automated Trading

Sonic AI a Scam or Legitimate? TAG Markets Regulatory Warnings, Vitaliy Dubinin & Paulo Barroso

By |2026-09-08T21:23:39+12:00September 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Sonic AI investigated: TAG Markets regulatory warnings, 24X trading claims, a ten-level affiliate plan and serial promoters Dubinin and Barroso.

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Earl “Batman” Stringer Promotes V888: My Investigation Into The Trading System & Affiliate Funnel

By |2026-07-31T21:12:13+12:00July 31st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I investigate V888, Shevy Gill and the PowerHouse Attraction trading platform, examining the software, marketing, legal disclosures and affiliate promotions.

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OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

By |2026-07-09T15:09:09+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.

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BTC Pump Red Flags: Exposing Scam Tactics & Warning Signs for Crypto Investors

By |2025-08-28T01:34:30+12:00February 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Beware Btc Pump's unrealistic returns and pyramid-like model. Learn about red flags, scam tactics, and why you should steer clear from this crypto trap.

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