Black Compliance | FinTelegram News

Category: Black Compliance

December 1, 2023

Urgent Warning Against Corny Solutions And Its Broker Scams!

We recently warned against Corny Solutions LLC, registered in St. Vincent & The Grenadines, and their scam AlfaTrade. This offshore entity is also operating the LyxMont broker scam. The IsoTrader scam is also operated by the same people via a fake company in St. Lucia. As a payment processor, we have discovered Payepo, which handles credit/debit card payments. Stay away, and protect your financial health and your data.

November 30, 2023

Another Urgent Warning Against FXG Markets Broker Scam!

A few weeks ago, FinTelegram issued a warning against the broker scam FXG Markets a/k/a FXG Markets Investment. The scam claims to be regulated by the alleged UK-Authority MFA and EMA (European Markets Authority). However, these regulators do not exist. We learned from our whistleblowers that FXG Markets is still aggressively attacking consumers. Stay far away; protect your financial health and your privacy!

November 16, 2023

Urgent Warning Against VentureXchange Broker Scam!

On Nov 15, 2023, the German regulator BaFin issued a warning against the VentureXchanges a/k/a VentureseXchanges broker scam. This is allegedly operated by PIX POINT CONSULTING LTD, registered in the UK, and has already attracted attention as the operator of the PixPalPro scam. Other regulators have also issued warnings against this entity. Stay far away; protect your financial health and your data.

November 14, 2023

Urgent Warning Against FinexLeaders Broker Scam Acting As Clone Of FCA-Registered Broker!

The Austrian Financial Market Authority FMA has issued a warning against the broker FinexLeaders. The broker uses the data of FCA-regulated FinEx Capital Management LLP to present itself as a regulated broker. The FCA has already issued a warning in against the scam on 4 Oct 2023. We have discovered Payepo as a payment processor for credit/debit cards. Stay far away. Protect your money and your private data.

November 13, 2023

Urgent Warning Against Assistance-Refund Fund Recovery Scheme!

Today we found another advertisement for Fund Recovery in our Google News stream. This time the scheme is called Assistance-Refund may be connected to the MyChargeBack scheme or abuses their credentials. At least that's what the analysis of the websites and links shows. The Assistance-Refund website does not provide any information about the operators, which is a black flag. Stay far away and protect your financial and mental health.

November 13, 2023

Attention: Another Regulatory Warning Against Broker Scam Tools4Deals!

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 Admirra, which is registered in the UK. Stay away, protect your financial health and your data.

November 10, 2023

Urgent Warning Against Broker Scam FXG Markets And Fake Regulator MFA!

The broker scam FXG Markets a/k/a FXG Markets Investment claims to be regulated by the UK-Authority MFA with incorporation number MFA 1822078 and EMA (European Markets Authority) with License Number EMA 02FG12B. These regulators do not exist, thus, this claim is bullshit. The website does not provide any terms and conditions, let alone information about the operators. Stay far away; protect your money and your private data!

November 4, 2023

Attention: Unauthorized Broker Forexelite Received Black Compliance Rating!

First of all, we would like to thank the whistleblowers who drew our attention to the unauthorized and hidden broker Forexelite. If you unfortunately find your way to the domain Forexelite.co, you will be greeted in the Elite Club and will not realize at first that this is a broker. You can only access the website with a VIP code. Thankfully, the whistleblowers have provided us with such a code and we were able to review. As a result, we have placed Forexelite on our black compliance list and issue a warning.

October 31, 2023

Attention: Do Not Fall For the Crypto Trust Service Provider AlgoTrust

Today, the Spanish financial market regulator CNMV issued a warning against AlgoTrust, which provides trust services for the crypto assets of investors who have them on Binance and other crypto exchanges. For its alleged trust services, AlgoTrust wants the API keys of the users and promises them corresponding profits. Please do not give your API keys to third parties, just as you should not give your passwords to third parties. Stay far away.

October 30, 2023

Urgent Warning Against The Vast Billion-Dollar Crypto Ponzi Scheme REAL-TOK!

In the ever-evolving world of cryptocurrency, it's essential to approach investments with caution and diligence. Regrettably, the crypto world is not free from dubious ventures and fraudulent activities. A concerning example of this is the upcoming REAL-TOK crypto token initiative related to real estate. Evidently, it's a Ponzi scheme, spearheaded by individuals like Peter Kilian, Thomas Wagenhofer, and Lukas Koch-Hochmuth.

October 12, 2023

Urgent Warning Against the Trade Tech Broker Scam Facilitated By MoonPay!

The Spanish regulator CNMV has warned against the broker scam Trade Tech. It is allegedly operated by Zermatt Group LLC, registered in St. Vincent & The Grenadines. Potential victims can lose their money via credit/debit card deposit or via crypto. As a payment processor, we have once again discovered MoonPay, via which potential victims buy their cryptos using credit/debit cards. Stay far away and protect your money!

October 6, 2023

Attention: German Watchdog BaFin Warns Against X-Aia Broker Scam!

The German regulator BaFin has issued a warning against the scam broker X-AIA. BaFin says that one of the scam brokers is abusing the identity of BaFin-regulated XAIA Investment GmbH to deceive victims. The website also states Switzerland as the competent jurisdiction. Victims can lose their money via deposits using credit/debit cards and crypto. Stay far away and protect your financial health.