License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal…
Browsing: Cybercrime
How the Cartu Brothers Became Central Figures in a Massive International Scam Overview Scam-Or Project has been investigating the massive…
Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal…
Introduction: Following the Money Trail The Cartu Brothers—David, Joshua, and Jonathan—remain central figures in one of the largest binary options…
On December 14, 2020, the UK Financial Conduct Authority (FCA) issued a public warning concerning the fraudulent forex broker WFT…
Whistleblower Credits We extend our gratitude to our whistleblowers for their invaluable insights and reports, which assist Scam-Or Project in…
Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated…
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have…
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business…
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast…