Call for Information: Blue Trading and Onyx Capital Investigation
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…
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German Payment Services and the Facilitation of Fraud
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as the Organized Crime and Corruption Reporting…
Blue Trading Broker Scam: Initial Findings and Key Insights
Overview In response to our recent inquiry concerning Blue Trading and Onyx Capital, over 150 individuals have reached out, sharing their experiences. Additionally, more than 120…