Your shield against financial fraud

Browsing: warning

Binary Options TomApril 25, 2025

LottoPalace and the Ongoing VELTYCO Crisis

Financial Instability at VELTYCO On November 22, 2018, the board of VELTYCO GROUP PLC publicly acknowledged significant financial distress. According…

Browsing: warning

LottoPalace and the Ongoing VELTYCO Crisis

Scam-Or Special Report: Payabl’s Founders Trautmann and Knoechelmann — From Wirecard’s Shadows to a New High-Risk Venture

Scam-Or Report: Payabl and CoinsPaid — Wirecard 2.0? A Growing Pattern of Threats, SLAPP Lawsuits, and Media Intimidation

The Kosher Restaurant in Sofia: How Gal Barak Remains Shielded by Local Connections

Who Is Behind the Zoo Broker Scam Network?

The Wolf of Sofia: Gal Barak, Marina Andreeva, and a Web of Offshore Entities

Scam-Or Project

Browsing: warning

LottoPalace and the Ongoing VELTYCO Crisis

Scam-Or Special Report: Payabl’s Founders Trautmann and Knoechelmann — From Wirecard’s Shadows to a New High-Risk Venture

Scam-Or Report: Payabl and CoinsPaid — Wirecard 2.0? A Growing Pattern of Threats, SLAPP Lawsuits, and Media Intimidation

The Kosher Restaurant in Sofia: How Gal Barak Remains Shielded by Local Connections

Who Is Behind the Zoo Broker Scam Network?

The Wolf of Sofia: Gal Barak, Marina Andreeva, and a Web of Offshore Entities

Subscribe to Updates