Category: Black Compliance

Investor warnings against scam facilitator CGS AppsE
Categories
May 19, 2023

Exposed! The Turkish Broker Scam Network Around CGS Apps, Airsoft, And Crypto-V2!

In recent months, we have noticed an increasing number of schemes on the scam radar operated or facilitated via Turkish companies. Torsa Teknoloji Bilişim Pazarlama ve Ticaret Ltd. Şti. d/b/a CGS Apps in Istanbul operated as an illegal payment processor for broker scams like the vanished ONOTEX. CGS Apps officially sells various products and services related to Forex and CFD trading. Here is our first report on this black-rated Turkish scheme.
Read More
FinTelegram warning against EJInvesting broker scamA
Categories
May 19, 2023

Attention: Do Not Fall For The EJ Investing Broker Scam Operated By Halobore Ltd!

On the Airsoft white-label platform, the new broker scam EJ Investing is about to be launched. Halebor Ltd, registered in the UK, allegedly operates it. This company has also been operating the LPLFinances, InvestingCiti, and DBInvesting scams. The Bulgarian Kiri Angelov Genov is registered there as a director. Our May 18, 2023 review found that no payment method currently works. These are currently being tested. Stay far away and keep your financial health.
Read More
FinTelegram warning against TradeCare365 broker schemeR
Categories
May 16, 2023

Regulatory Warning Against TradeCare365

The Spanish regulator CNMV issued a warning against the broker scheme TradeCare365 on May 16, 2023. This is allegedly operated through Orionda Financials Ltd, registered in Seychelles, and by TradeCare365 Markets Ltd in Mauritius. The website claims that the broker would be regulated by the FSC Mauritius. We have not found the companies. This is likely to be fake. Stay far away and protect your financial health.
Read More
investor warning against CTMatador broker scamU
Categories
April 17, 2023

Urgent Warning Against CTMatador Still Chasing For Victims!

FinTelegram has warned many times against the super-aggressive broker scam CTMatador, but it is still chasing victims. Standard payment options have been disabled for some time now. It seems that CTMatador is preparing to vanish, but victims continue to report their losses. Most recently, many victims may have made crypto deposits to CTMatador and lost them. The boiler rooms behind the scam are still active. If you have lost money, please get in touch with us!
Read More
urgent warning against ITGSolution broker scamU
Categories
April 12, 2023

Urgent Warning Against ITGSolution Broker Scam!

Spanish regulator CNMV has issued a warning against the broker scam ITGSolution. The operator is allegedly Dev Global LLC, registered in St. Vincent & The Grenadines and incorporated in August 2021. The scam's payment facilitators include PraxisPay for credit and debit cards, as well as BP Wallet and Jeton. The scam has been active since January 2023 and finds victims mostly in Europe and Canada. Stay far away and protect your financial health.
Read More
FinTelegram warns against OASIS Assets crypto schemeU
Categories
April 4, 2023

Urgent Warning: Crypto Scheme OASIS Assets Downgraded To Black Compliance Rating!

OASIS Assets claims to be a crypto exchange and investment scheme offering investors various plans for guaranteed returns. The scheme does not have a license to offer financial products. We received a report today from one of the owners of the alleged operating companies. Apparently, Oasis Assets is a crypto scam that works with the credentials of companies that have nothing to do with the scam. We have, therefore, downgraded Oasis Assets on black compliance. Stay Far Away.
Read More
FinTelegram rated OASIS Assets with Red ComplianceC
Categories
March 22, 2023

Crypto Investment Scheme OASIS Assets Red Orange Compliance Rating!

OASIS Assets is a crypto exchange and investment scheme offering investors various plans for guaranteed returns. For a 120-day investment of GBP 250,000, 45% is promised. The scheme is operated through legal entities in the UK, Australia, Singapore, and Switzerland. The scheme does not appear to have a license to offer financial products. There is no scam alert on OASIS Assets, but we have given the scheme a Red Compliance rating. Be cautious accordingly.
Read More