MiFinity Compliance Report
High-Risk Payment Processing, Illegal Offshore Casinos, and a Non-Transparent Group Structure A detailed compliance review conducted by Scam-Or Project documents that MiFinity, a regulated Electronic Money…
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FCA
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.…
FCA Issues Warning Against PrimeQX Broker Scam Using CySEC Clone
Introduction The UK Financial Conduct Authority (FCA) has published an investor warning regarding the fraudulent broker PrimeQX. According to Scam-Or Project, this scam is operated by…
German BaFin Initiates Probe into Apollo Finances and Its Operators
German BaFin Initiates Probe into Apollo Finances and Its Operators DMCA Complaint Filed Against Scam-Or Project Reports Recently, individuals connected with Apollo Finances and MGX Consalt…
Investor Alert: Global Trader Broker Scam Backed by PayPound and Dream Finance!
Overview of Global Trader Scam On November 12, 2021, Scam-Or Project published a report exposing the Global Trader broker scam (www.globaltrader.io). The UK Financial Conduct Authority…
Global Trader Scam Linked to Charge Money Ltd, Led by Ex-iPayTotal Director!
Overview of Global Trader Scam and Facilitators In November 2021, the UK Financial Conduct Authority (FCA) issued a warning against the Global Trader scam (www.globaltrader.io). Scam-Or…