Overview of the Fraud Scheme in Minnesota Minnesota has recently faced one of the largest financial fraud cases in its history, leaving families, nonprofit groups, and taxpayers shocked by the scale of the deception. The case, which centers on misuse of federal child-nutrition funds, has resulted in more than 45 convictions and continues to grow…

ApolloX was launched as a hybrid cryptocurrency exchange designed to blend the convenience of centralized trading with the security of decentralized protocols. It supports spot and futures trading while giving users the option to trade without mandatory KYC, appealing to privacy-conscious traders. However, from a ScamBroker Watch perspective, the lack of strong regulatory oversight raises…

Indexed Universal Life (IUL) insurance is often marketed as a “best of both worlds” product—providing life insurance protection while allowing policyholders to accumulate cash value linked to market indexes. On paper, it sounds like a smart way to grow wealth safely. In reality, however, IULs are riddled with problems that make them far less attractive…

At ScamBroker Watch, we pride ourselves on uncovering deceptive projects that make grand promises yet often fail to deliver — and the RCO Finance scam stands out as one such alarming case. Marketed as an AI-powered trading platform boasting no-KYC requirements and sky-high profit potential, RCO Finance’s presale campaign rapidly garnered attention from eager…

ETFSwap (ETFS) emerged onto the crypto scene with bold claims of bridging traditional exchange-traded funds (ETFs) with blockchain technology. It positioned itself as a revolutionary platform for investors, promising accessibility, lucrative returns, and seamless token integration through a carefully marketed presale campaign. Retail investors, lured by the promise of early access, were quick to join…