Introduction Disclaimer: This warning was initially published on March 17, 2021. Following its publication, Israeli scammers filed a copyright complaint…
Browsing: Illegal broker activities
Introduction Today, we received yet another email promising the secret to earning money quickly. As usual, the link redirected us…
Introduction: Scam-Or Project Investor Alert Recently, Scam-Or Project issued an investor warning concerning a deceptive affiliate marketing campaign promoting the…
Background of the Finotive Scam Scam-Or Project has previously issued two warnings concerning the fraudulent broker Finotive (www.finotive.net). The Austrian…
Another fraudulent BitQT campaign targeting unsuspecting users Earlier today, we received another email from [email protected], claiming that our income account…
Overview of AGKapital and AlgofGain Currently, two interconnected broker scams, AGKapital (www.agkapital.com) and AlgofGain (www.algofgain.com), are actively promoted through deceptive…
General Description Apollo Finances operates as an offshore brokerage service, presented under the domains: www.apollofinances.com www.apolofinance.com According to information available…
Overview of Crystal Ball Markets Scam In March 2021, Scam-Or Project issued a warning regarding the broker scam Crystal Ball…
DMCA Complaint Submitted Over Scam Reporting Recently, those behind Apollo Finances and MGX Consalt Group filed a DMCA (Digital Millennium…
German BaFin Initiates Probe into Apollo Finances and Its Operators DMCA Complaint Filed Against Scam-Or Project Reports Recently, individuals connected…