CFTC Targets Cartu Brothers in $165 Million Binary Options Fraud
Regulatory Crackdown Targets Cartu Brothers in Massive Fraud Scheme The binary options sector faces renewed legal scrutiny as authorities take aim at some of its most…
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AlgoPay, AlgoCharge, and Seroph Group: Status Overview and Industry Links
Background: Activities of G.O. Limited In September 2019, Scam-Or Project received documentation related to the binary options platforms Good Option and Royal Broker, operated between 2014…
Public Notice Issued in CFTC’s Legal Action Against Cartu Brothers and Associated Entities
CFTC Proceeds With Legal Notification via Media Publication In 2020, the U.S. Commodity Futures Trading Commission (CFTC) launched civil proceedings in a Texas federal court, targeting…
Questionable Settlement: Canadian OSC Reaches Deal with Cartu Brothers in GMM Binary Options Case
Background: $165 Million Binary Options Fraud The Canadian-Israeli Cartu Brothers—David, Joshua, and Jonathan Cartu—have been identified as key figures behind a $165 million binary options scheme,…
Whistleblower Appeal: Liantech’s Hidden Operators Behind Global Binary Options Scams
Acknowledgement: Scam-Or Project extends its gratitude to whistleblowers whose contributions have helped expose fraud networks and illicit payment processors. Through collaboration and transparency, we aim to…
Investor Alert – Financial Resident Broker Scam and Associated Payment Facilitators
Whistleblower Credits We extend our gratitude to our whistleblowers for their invaluable insights and reports, which assist Scam-Or Project in exposing fraudulent brokers and their payment…
Investor Alert – Crystal Ball Markets Likely Operating as a Scam
Overview of Crystal Ball Markets The offshore broker Crystal Ball Markets (www.crystalballmarkets.com) operates without regulation and is purportedly run through a company registered under number 262…
Investor Alert – Capital Holdings Broker Scam Operated with Way 2 Freedom Affiliate Campaign
Introduction Scam-Or Project consistently monitors fraudulent schemes and the affiliate networks promoting them. Daily, numerous emails arrive from different senders proposing investment offers that promise high…
Investor Warning – Bitcoin System Affiliate Driving Traffic to Finotive and Finexics Broker Frauds
Overview of the Bitcoin System Affiliate Scam The deceptive affiliate campaign under the name Bitcoin System (www.gainincreasenow.net/bitcoinsystem) has directed unsuspecting users to the fraudulent broker Finotive…
Investor Alert – ChamberFX Broker Scam Supported by iPayTotal Payment Services
Overview of ChamberFX Broker Scam Scam-Or Project has recently been informed of multiple complaints from individuals defrauded by the broker scam ChamberFX (www.chamberfx.com). According to its…