Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
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Role of PSPs in Broker Fraud Ecosystems Fraudulent online trading platforms would not have been able to flourish without the…
Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized…
Mandates from Affected Investors In recent weeks, several hundred investors affected by fraudulent online brokerage platforms have issued legally valid…
Overview In response to our recent inquiry concerning Blue Trading and Onyx Capital, over 150 individuals have reached out, sharing…