CASE ARCHIVE — DOCUMENTED FRAUD4 EXP.
Real cases
Investment frauds reconstructed from court rulings and official regulator warnings. Every claim has a source; every case, a lesson.
EXP. BR-2026-001 · 2007–2018FINAL VERDICT
Finanzas Forex
186,000 victims and $390 million. Spain’s biggest pyramid scheme, upheld by the Supreme Court.
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EXP. BR-2026-002 · 2019–2026CONVICTED · ON APPEAL
Arbistar 2.0
The arbitrage bot that never existed: 90,000+ depositors and €200 million. Sentences raised on appeal in 2026.
FILE IN PROGRESS
EXP. BR-2026-003 · 2024–hoyACTIVE ALERT
Quantum AI y los deepfakes de famosos
The fake platform behind deepfake celebrity videos. Warned by CNMV and six national regulators.
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EXP. BR-2026-004 · 2024–hoyACTIVE ALERT
La estafa del "hijo en apuros"
"Hi mum, my phone broke". Over €5 million stolen from families via WhatsApp, now with AI-cloned voices.
FILE IN PROGRESSWATCH VIDEO ↗
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