Background: $165 Million Binary Options Fraud The Canadian-Israeli Cartu Brothers—David, Joshua, and Jonathan Cartu—have been identified as key figures behind…
Browsing: Illegal broker activities
Acknowledgement: Scam-Or Project extends its gratitude to whistleblowers whose contributions have helped expose fraud networks and illicit payment processors. Through…
Whistleblower Credits We extend our gratitude to our whistleblowers for their invaluable insights and reports, which assist Scam-Or Project in…
Overview of Crystal Ball Markets The offshore broker Crystal Ball Markets (www.crystalballmarkets.com) operates without regulation and is purportedly run through…
Introduction Scam-Or Project consistently monitors fraudulent schemes and the affiliate networks promoting them. Daily, numerous emails arrive from different senders…
Overview of the Bitcoin System Affiliate Scam The deceptive affiliate campaign under the name Bitcoin System (www.gainincreasenow.net/bitcoinsystem) has directed unsuspecting…
Overview of ChamberFX Broker Scam Scam-Or Project has recently been informed of multiple complaints from individuals defrauded by the broker…
Introduction An email received today from [email protected] directed recipients to the fraudulent affiliate platform FXOffers (www.fxoffers.cc), promoting its so-called Elite…
Recent Actions by Consob Against GlobalCFD In February 2021, the Italian regulator Consob issued a blackout order for the GlobalCFD…
Introduction The UK Financial Conduct Authority (FCA) has published an investor warning regarding the fraudulent broker PrimeQX. According to Scam-Or…