Attention! Do Not Pay Fresh Funds To Vanished InvestingCrypto Crypi Scam Broker!

FinTelegram issues urgend warning against InvestingCrypto broker scam
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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.

Key Data

Trading nameInvestingCrypto

Legal entityCTech Solutions Ltd
JurisdictionMarshall Islands
Payment optionsCredit and debit cards
Introducing Broker (IB)Base IT OÜ d/b/a FinanCollage (https://financollege.com)
Related schemeEd Australia PTY LTD d/b/a TechMarket (https://www.techmarketau.com)
Related individualsZsolt 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!

Share Information

If you have any information about InvestingCrypto, its operators, and its facilitators, please let us know via our whistleblower system, Whistle42.

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