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…
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Complaints
Fortrade Complaint Files: A Global Pattern of Withdrawal Disputes, Aggressive Sales Pressure, Missing Funds Claims, and Regulatory Scrutiny
Fortrade presents itself as a regulated multi-jurisdiction broker operating through entities licensed in the UK, Cyprus, Australia, and previously Canada. However, a review of public complaint…
1Win Online – Reported Scams, Breaches, and Regulatory Actions
A mass‑media briefing compiling verified incidents, user complaints, and regulator notices associated with 1Win-branded online casino and betting operations (2019–2025). Prepared by: Scam-Or Project Editorial Research…
1Win Online Casino: Scam-like Behavior & Serious Trust Issues
Major Reported Incidents & Allegations Data breach & exposed user data In early 2025, 1Win experienced a data breach affecting ~96 million users. Personal data (emails,…
Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide
By Scam-Or Project | Aug. 28, 2025 This report summarizes verified public records and unverified allegations concerning Russian entrepreneur Dmitry Portnyagin and the premium travel brand…
Dmitry Yurchenko: Courses, Claims, and the Business of Belief
This story compiles public commentary and complainants’ allegations about entrepreneur Dmitry Yurchenko’s programs and ventures. It presents claims as allegations, not established facts, and invites documentary…
Complaints Shadow High-Ticket Edtech Courses Marketed by Russian Entrepreneur Dmitry Yurchenko Who Is Engaged in Immigration Fraud in the United States by Blatantly Lying to the USCIS
A Russian-language review circulating online alleges that entrepreneur Dmitry Yurchenko’s “Accelerator of Online Schools” (the website is now defunct as Dmitry Yurchenko fled from Russia to…
Anatoly Sulyanov and the $2 Million HARDCOIN Controversy
Anatoly Sulyanov — President and CEO of HardCore Media and founder of the HardCore Fighting Championship — is at the center of a high-profile controversy involving…
Examining the Completeness of StablR Founder Gijs op de Weegh’s Professional History
In the dynamic realm of cryptocurrency regulation, the European Union’s Markets in Crypto-Assets Regulation (MiCAR) underscores the imperative for transparency, especially among stablecoin issuers. However, the…