Attention: Another Regulatory Warning Against Broker Scam Tools4Deals!

investor warning against broker scam Tools4Deals
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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 nameTools4Deals
Fraud activityBroker scam
Legal entitiesGlobal Tech Industries Limited
JurisdictionUnited Kingdom, Singapore
Contact data+31 203699503
+65 31596848
s[email protected]
Related individualsLaoura Kana (LinkedIn)
Evan Blakely (fake)
Caitlin Rollins (fake)
Oscar Eriksson (fake)
Jack Larsson (fake)
Payment optionsCredit and debit cards, crypto
Payment processorsAdmirria (https://Admirria.tech)
Fake regulator Crypto Service Authority
Trustpilot2.5-star rating with “Poor” trust level
Compliance ratingBlack
WarningsAMF, 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.

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