Broker scam Trade99, ClearTransfer, and another vanished crypto platform
Since we started our reports about the RoyalsFX Scam and described the background and processes, victims of other scams like LincolnFX or Trade99 have come forward. They have identified similar processes and/or have been involved in several of these scams and have discovered parallels. The involvement of the CySEC-regulated Maxigrid Ltd as a payment processor and its crypto platform BitandBuy was one of these parallels. As is the disappearance of another crypto platform.