PayDo Expands its Crypto Functionality – Account Balances Stay in Fiat
PayDo, an all-in-one EMI for B2B and B2C, has entered a strategic partnership with BVNK, adding new cryptocurrency capabilities to its mostly-fiat platform. Clients can now…
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Whistleblower Alert: Crashino Dispute Raises New Questions Around Igloo Ventures’ Offshore Casino Network
A whistleblower has delivered a comprehensive report to Scam-Or Project regarding the crypto casino Crashino, highlighting alleged six-figure transaction activity without proper KYC/AML controls, subsequent account…
The Casino You See Is Not The Casino You Enter: How Offshore Gambling Networks Use Hidden Layers
Illegal casino brands are often only the visible storefront. Behind the accessible domain lies a multi-layer technical infrastructure: affiliates, mirror sites, tracking systems, platform providers, and…
The Casino You Access Is Not Always the Casino You Think You’re Using: How Offshore Gambling Networks Build Hidden Routing Systems
Illegal online gambling platforms are increasingly operating as highly adaptive digital ecosystems rather than traditional casino websites. A player may believe they are simply accessing a…
Fortrade Complaint Files
A mass-media investigation into withdrawal disputes, missing-deposit allegations, high-pressure calls, refund complaints, and the regulatory record surrounding Fortrade Editorial note: This article is based on public…
GoldenBet, Santeda & Payabl: GDPR Records Expose Payment Processing for Offshore Casino Transactions
A German player’s GDPR request has uncovered a significant compliance issue involving Payabl, offshore casino operator Santeda International Limited, and the casino brand GoldenBet. Documents reviewed…
Urgent Alert: Avoid the “Fortrades” Clone Scam
Recent investigations by Scam-Or Project have once again brought attention to the FCA- and CySEC-regulated ForTrade Group. In recent weeks, discussions have taken place between Scam-Or…
Finally Gone: Russian GloryFT Linked to Alpari and Fortrade Disappears
The controversial platform GloryFT, previously associated with broker brands Alpari and Fortrade, has now gone offline. The website currently returns a 404 error, indicating its removal.…
Introducing the Serbian Fortrade Partner KapitalRS
Kapital RS Inc. a.d., operating under the trading name KapitalRS, is a Serbia-based investment firm regulated by the Securities Commission of the Republic of Serbia. The…
Warning Against the Fake Regulator FSRS
FCA Issues Alert on FTrade / Fortrade Clone Scheme The UK Financial Conduct Authority (FCA) has published an official warning concerning the broker scheme FTrade, also…