FMA Issues Investor Alert on LCoin Market Scam The Austrian Financial Market Authority (FMA) has issued a formal investor warning…
Browsing: iPayTotal
Background: Scrutiny of OctaPay and iPayTotal Connections Recently, Scam-Or Project issued a Request 4 Information (R4I) concerning the activities of…
Allegations from Fired OctaPay Director Against Payment Processors In recent developments, high-risk payment processor OctaPay has come under scrutiny. According…
On December 14, 2020, the UK Financial Conduct Authority (FCA) issued a public warning concerning the fraudulent forex broker WFT…
Background on OctaPay Limited OctaPay Limited was incorporated on 16 September 2020, according to the records at the UK Companies…
Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in…
Introduction Indeed, the UK courts have issued a compulsory liquidation order against iPayTotal Ltd. This is a fact. However, exposing…
Regulatory Alert on FXOptex Groups Broker Scam The Austrian financial regulator FMA has published an investor alert concerning the fraudulent…
Whistleblower Findings on iPayTotal and Financial Resident During our investigation into the Financial Resident broker scam (full report here), it…
Whistleblower Credits We extend our gratitude to our whistleblowers for their invaluable insights and reports, which assist Scam-Or Project in…