Overview of Crystal Ball Markets Scam In March 2021, Scam-Or Project issued a warning regarding the broker scam Crystal Ball Markets (www.crystalballmarkets.com), which predominantly targets users…
DMCA Complaint Submitted Over Scam Reporting Recently, those behind Apollo Finances and MGX Consalt Group filed a DMCA (Digital Millennium Copyright Act) complaint with Google, objecting…
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…
Background of the JoyTrust Scam On May 14, 2021, Scam-Or Project issued a warning about the fraudulent broker JoyTrust (www.joytrust.net). Following this alert, the German financial…
Introduction: Fake News, Real Risk This morning, a widespread email campaign targeted German-speaking users, falsely claiming that renowned German singer Lena had discovered a “secret” way…
In April 2021, the Scam-or Project raised concerns about the RocketChart broker scheme, which lured unsuspecting victims through fraudulent promotional campaigns such as BitQT. These tactics…
£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement of 3.3 million shares at 15…
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business practices of Veltyco Group PLC, a…
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast network of illegal broker operations. An…
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment platform Blue Trading. The platform operated…
