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.…
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German BaFin Launches Investigation Into JoyTrust Broker Scam
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…
Offshore Radar: Updated Review of VT Markets and Its Payment Facilitators Payabl and BridgerPay
VT Markets is an Australian brokerage scheme that enables retail client onboarding in EEA jurisdictions via offshore entities. The broker provides a maximum leverage of 1:500.…