Scams & Schemes Warning List

work in progress

Exposed Schemes

Name Categories Bad Actors Research Reports
GreyMountain Management (GMM) Binary Options David Cartu, Jonathan Cartu, Uri Katz, Liam Grainger, Ryan Coates, Michelle Molloy GMM Reports
OmegaPro Crypto Forex Trading Mike Kiefer, Robert Velghe, Michael OTRIN OmegaPro Report
USI Tech Crypto MLM Michael HERRMANN, Mike KIEFER, Horst JICHA, Ralf GOLD USI Tech Files
Nexus Global Crypto MLM Christian Michel Scheibener, Michael Thomale Nexus Global Files
Optioment Crypto MLM Christopher Rieder, Wolfgang Thaler, Lucas MAZUR, Alex POPOV, Johnannes HEIMHILCHER, Cointed-Optioment Files
StoxMarket Crypto MLM Chaim Elazar Bornstein, Mordechay Litke StoxMarket Research Files
Option888 Binary Options Uwe Lenhoff Option888 Research Files
Xmarkets Binary Options Uwe Lenhoff, Dirk Jan Bakker Xmarkets Research Files
TradoVest Binary Options Uwe Lenhoff TradoVest Research Files
XTraderFX Binary Options, Forex Gal Barak, Vladislav Smirnov, Gery Shalon, Marina Andreeva, Kfir Levy XTraderFX Research Files
SafeMarkets Binary Options, Forex Gal Barak, Vladislav Smirnov, Gery Shalon, Marina Andreeva, Kfir Levy, Chen Ganon SafeMarkets Research Files
Envion Crypto mining, illegal ICO Michael Luckow, Matthias Woestmann, Martin Laurent Envion Research Files
LottoPalace Online Lottery Uwe Lenhoff, Hans Dahlgren, Marcel Noordeloos LottoPalace Research Files
PorterFinance Binary Options Eduardo Rodriguez Cedillo PorterFinance Research Files
TitanTrade Binary Options Guy Galboiz, Stefan Trasca TitanTrade Research Files
BeeOptions Binary Options Guy Galboiz, Stefan Trasca BeeOptions Research Files
ICoption Binary Options Guy Galboiz, Stefan Trasca ICOption Research Files
AlgoCapitals Binary Options Guy Galboiz, Stefan Trasca AlgoCapitdals Research Files
Bforex Forex Scam Alberto Maria Comelli Bforex Research Reports
FSM Smart Forex Scam to be identified FSM Smart Research Reports
Binex Forex Scam Vladislav Smirnov, Gal Barak, Gery Shalon, Leonid Olshevsky, Anton Anokhin Binex Research Reports
RoyalSwissMarket Forex Scam Georgi Komisarov RoyalSwissMarket Report
UKoptions Forex Scam Uri Katz UKoptions Report
Wealth Recovery International (WRI) Funds Recovery Scam Austin Smith, Tami Hamm WRI Report

Not Yet Exposed Scams

Name Categories Bad Actors Research Reports
Zoo Broker Scam Network Forex & Crypto Scam not yet known Zoo Broker Scam Research Reports
BeAlgo and Algotechs Forex & Crypto Scam not yet known BeAlgo-Algotechs Smart Research Reports
BlueTrading Forex & Crypto Scam not yet known BlueTrading Smart Research Reports
KayaFX Forex Scam not yet known KayaFX Smart Research Reports