In August 2022, FinTelegram warned against the InvestingCrypto broker scam, which aggressively targeted European consumers. The scam operator was allegedly CTech Solutions Ltd. registered in the Marshall Islands. As an Introducing Broker (IB), we have once again discovered Estonian Base IT OÜ d/b/a FinanCollege. Besides that, the scam also states the Australian crypto exchange TechMarket. On 11 January, InvestingCrypto informed clients that it would close down because the FTX collapse impacted it.
|Legal entity||CTech Solutions Ltd|
|Payment options||Credit and debit cards|
|Introducing Broker (IB)||Base IT OÜ d/b/a FinanCollage (https://financollege.com)|
|Related scheme||Ed Australia PTY LTD d/b/a TechMarket (https://www.techmarketau.com)|
|Related individuals||Zsolt Horvath (Hungary)|
Boris Kostic (Montenegro)
Do Not Pay!
The company Investingcrypt is shutting down and closing its gates after the legal actions with FTX (Investingcrypt’s liquidity provider). Due to the recent contact with Blockchain Ltd the company has decided to refund all of their clients and to avoid legal prosecutions and criminal charges.InvestingCryoto Email to clients
InvestingCrypto informs its customers are notified that their balance will be paid out. However, clients would first have to transfer the transaction fees incurred. This is, of course, chess nonsense. Do not pay any more new funds to the scam broker!
If you have any information about InvestingCrypto, its operators, and its facilitators, please let us know via our whistleblower system, Whistle42.