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…
Whistleblower Acknowledgment Credits to Whistleblowers: We express gratitude to all whistleblowers for their valuable information and observations, enabling us to uncover scams and the payment processors…
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…
OctaPay Ceases Operations Unexpectedly In news that has shocked few within the payments industry, the high-risk payment processor OctaPay has vanished, taking its merchant clients’ funds…
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…
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…
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…
Introduction An email received today from [email protected] directed recipients to the fraudulent affiliate platform FXOffers (www.fxoffers.cc), promoting its so-called Elite Trading Club campaign. Upon registering, users…
Recent Actions by Consob Against GlobalCFD In February 2021, the Italian regulator Consob issued a blackout order for the GlobalCFD broker scam website located at www.globalcfd.co.…
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…
