Regulatory Shake-Up in Malta: MFSA CEO Resigns Amid Ongoing Controversy
Sudden Exit of MFSA Chief Joseph Gavin Scam-Or Project has learned that Joseph Gavin, the CEO of the Malta Financial Services Authority (MFSA), has stepped down…
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Lithuanian Regulator Revokes License of International Fintech Linked to Nachum and Zoltovsky
License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal Nachum and Tamir Zoltovsky, no longer…
The Lavish Life of Josh Cartu and the $165M Binary Options Fraud Case
How the Cartu Brothers Became Central Figures in a Massive International Scam Overview Scam-Or Project has been investigating the massive binary options fraud network allegedly operated…
Cartu Brothers, GMM Fraud Network, and the Shadowy Web of AEGIS Labs and Kav Sheroot Tech
Ongoing Investigations into the Cartu Brothers and Their Alleged Binary Options Empire The infamous trio — David Cartu, Jonathan Cartu, and Joshua Cartu — remain high-priority…
Binary Options Court Season: Unmasking the Global Fraud Network
Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal cases targeting figures from the notorious…
OSC Issues Latest Order in Cartu Brothers Binary Options Fraud Investigation
Ongoing Legal Developments in the Cartu Brothers Case The Scam-Or Project has provided a recent update on the ongoing investigations targeting the Cartu Brothers—David, Jonathan, and…
Austrian Regulator Flags LCoin Market Broker Scam Operating via PumaTS Platform
FMA Issues Investor Alert on LCoin Market Scam The Austrian Financial Market Authority (FMA) has issued a formal investor warning concerning the fraudulent activities of LCoin…
FCA Issues Warning Against Ukrainian Forex Scam WFT Group
On December 14, 2020, the UK Financial Conduct Authority (FCA) issued a public warning concerning the fraudulent forex broker WFT Group, also known as WFT World.…
Austrian FMA Issues Warning About FXOptex Groups Scam Involving iPayTotal and OctaPay
Regulatory Alert on FXOptex Groups Broker Scam The Austrian financial regulator FMA has published an investor alert concerning the fraudulent broker FXOptex Groups (www.fxoptexgroups.com), which is…
CELESTIAL TRADING LTD Not Licensed by Montenegro’s Financial Regulator
Clarification on Licensing Status In light of recent coverage concerning VELTYCO GROUP PLC and its intention to launch a regulated trading brand, new information has emerged…