On December 14, 2020, the UK Financial Conduct Authority (FCA) issued a public warning concerning the fraudulent forex broker WFT…
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Introduction The UK Financial Conduct Authority (FCA) has published an investor warning regarding the fraudulent broker PrimeQX. According to Scam-Or…
German BaFin Initiates Probe into Apollo Finances and Its Operators DMCA Complaint Filed Against Scam-Or Project Reports Recently, individuals connected…
Overview of Global Trader Scam On November 12, 2021, Scam-Or Project published a report exposing the Global Trader broker scam…
Overview of Global Trader Scam and Facilitators In November 2021, the UK Financial Conduct Authority (FCA) issued a warning against…