Background of the JoyTrust Scam On May 14, 2021, Scam-Or Project issued a warning about the fraudulent broker JoyTrust (www.joytrust.net).…
Browsing: Illegal broker activities
Introduction: Fake News, Real Risk This morning, a widespread email campaign targeted German-speaking users, falsely claiming that renowned German singer…
In April 2021, the Scam-or Project raised concerns about the RocketChart broker scheme, which lured unsuspecting victims through fraudulent promotional…
£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement…
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…
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment…
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of…
The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly…