Editorial Notice This report clearly separates documented facts, public corporate statements, third-party allegations, whistleblower information, and Scam-Or Project’s own compliance-risk analysis. Any allegations referenced herein remain…
Ivan Montik Identified in Munich Trial as Court Rejects SoftSwiss “Non-PSP” Narrative Testimony delivered by SoftSwiss founder Ivan Montik during the Munich Wirecard criminal proceedings has…
Liquidations in El Salvador and Poland Expose SoftSwiss and AlphaPo Links A significant development in the ongoing Dream Finance investigation points to a coordinated global pullback.…
Executive Overview Whistleblower disclosures and independent investigative publications released in January 2026 allege that SoftSwiss, via its Malta-licensed subsidiary Stable Aggregator Limited (MGA/B2B/942/2022), operates beyond its…
Overview: A Business Story That Doesn’t Add Up A forensic review of traffic patterns and financial data for Dream Finance Group—operating through its brands CoinsPaid and…
Overview An Israeli court has restructured the long-running fight inside the CoinsPaid/Dream Finance ecosystem into two distinct tracks: Corporate control and shareholder issues will proceed in…
Overview Dream Finance OÜ, the Estonian parent entity behind the well-known CoinsPaid and CryptoProcessing brands, has released its audited 2024 financial statements. The results show a…
Introduction CoinsPaid has once again issued a polished press release. According to investigative findings by Scam-Or Project, behind the glossy headlines lies a far more complex…
Overview of the Kakadu Online Casino Scam The Kakadu Online Casino is a fraudulent platform operating as part of a larger network of deceitful gambling sites…
Overview of the Gslot Online Casino Scam The Gslot Online Casino is a fraudulent platform operating as part of a larger network of deceptive gambling sites…
