CONTENTS Nail Gafurov and his $10 million — what happened? The real-estate fraud scheme in Dubai Escape to the United…
Browsing: Illegal broker activities
Escada Business School Case 2024: Sentencing for ₽55 Million Fraud On November 1, 2024, the Kuibyshevsky District Court of St.…
Troubled Maltese Payment Processor Under Scrutiny Phoenix Payments Limited, operating under the brand name Paytah and based in Malta, has…
Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel…
Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a…
In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of…
A Transcontinental Scam Network Emerges While U.S. regulators and courts have steadily advanced their pursuit of fraudulent binary options operations,…
Regulatory Action in the United States In June 2017, the Washington State Department of Financial Institutions issued a decisive enforcement…
Overview of Legal Developments in Binary Options Fraud Although binary options were banned years ago, legal proceedings addressing the associated…
Source: Facebook page of Red Mountain Management, August 2005 Expanding the GreyMountain Exposure Several weeks ago, the Scam-Or Project initiated…