The German FinTech giant Wirecard remains embroiled in controversy. After several investigations and reports from the Financial Times (FT) and…
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German Regulator Proposes Permanent Prohibition Amid Growing Fraud Concerns Investor complaints related to binary options fraud have surged across Germany…
Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized…