A few weeks ago, we issued a warning against the black-listed broker scam Tools4Deals. The Dutch regulator AMF has the broker on its warning list. Today, the Spanish regulator CNMV has also issued a warning against the scam. The payment agent for credit/debit cards is Admirria, which is registered in the UK. Stay away, protect your financial health and your data.
Tools4Deals Key Data
| Trading name | Tools4Deals |
| Fraud activity | Broker scam |
| Domains | https://tools4deals.com |
| Legal entities | Global Tech Industries Limited |
| Jurisdiction | United Kingdom, Singapore Netherlands |
| Contact data | +31 203699503 +65 31596848 s[email protected] |
| Related individuals | Laoura Kana (LinkedIn) Evan Blakely (fake) Caitlin Rollins (fake) Oscar Eriksson (fake) Jack Larsson (fake) |
| Payment options | Credit and debit cards, crypto |
| Payment processors | Admirria (https://Admirria.tech) |
| Authorization | No Fake regulator Crypto Service Authority |
| Trustpilot | 2.5-star rating with “Poor” trust level |
| Compliance rating | Black |
| Warnings | AMF, CNMV |
Short Narrative
Tools4Deals is actually a “normal” white-label broker scam that claims to be regulated by the Crypto Service Authority. However, there is no such authority. This regulator is a fake and a scam as well.
Over the last few weeks, 5-star fake reviews have again been posted on Trustpilot to mislead potential victims. Don’t fall for it. Unfortunately, it is a fact that scammers use Trustpilot as a tool to present themselves as reputable.
We have received the documents from one victim proving that deposits were made via credit/debit card through UK registered Global Tech Industries Limited d/b/a Admirra, a scheme offering courses for traders. Apparently, the company also operates as a payment processor for scams.
Report Scammers
If you have any information about Tools4Deals and Admirria, their operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.
