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work in progress
Broker & Trading Scams
| 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 |
| StoxMarket | Crypto MLM | Chaim Elazar Bornstein, Mordechay Litke | StoxMarket Research Files |
| KontoFX | Binary Options | Petar Zlatkov | KontoFX Reports |
| 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 |
| Tradorax | Binary Options | Per Gunnar Astrom | Tradorax Report |
| Wealth Recovery International (WRI) | Funds Recovery Scam | Austin Smith, Tami Hamm | WRI Report |
| 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 |
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work in progress
MLM and Pyramid Schemes
| Name | Categories | Bad Actors | Research 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 |
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