Sudden Exit of MFSA Chief Joseph Gavin Scam-Or Project has learned that Joseph Gavin, the CEO of the Malta Financial…
Browsing: Compliance
License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal…
How the Cartu Brothers Became Central Figures in a Massive International Scam Overview Scam-Or Project has been investigating the massive…
Ongoing Investigations into the Cartu Brothers and Their Alleged Binary Options Empire The infamous trio — David Cartu, Jonathan Cartu,…
Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal…
Ongoing Legal Developments in the Cartu Brothers Case The Scam-Or Project has provided a recent update on the ongoing investigations…
FMA Issues Investor Alert on LCoin Market Scam The Austrian Financial Market Authority (FMA) has issued a formal investor warning…
On December 14, 2020, the UK Financial Conduct Authority (FCA) issued a public warning concerning the fraudulent forex broker WFT…
Regulatory Alert on FXOptex Groups Broker Scam The Austrian financial regulator FMA has published an investor alert concerning the fraudulent…
Clarification on Licensing Status In light of recent coverage concerning VELTYCO GROUP PLC and its intention to launch a regulated…