Fake Regulator | FinTelegram News

Category: Fake Regulator

February 11, 2023

German BaFin Follows FinTelegram And Issues Warning Against Fake Regulator FISEU

Over the last few weeks, FinTelegram has warned several times over the last few weeks about the alleged financial market supervisory authority FISEU. BaFin has now shared FinTelegram's opinion and also issued a warning. The truth is that FISEU was founded for the sole purpose of presenting scam brokers and fraudulent investment schemes as reputable. In this respect, any scheme allegedly regulated by FISEU can be labeled a scam. Do not be misled. Protect your financial health!

February 5, 2023

Urgent Investor Warning Against Capital Whale Broker Scam And Fake Regulator FISEU!

We issued a warning against the fake regulator FISEU a few days ago. The website claims the Financial Industry Regulatory Authority, Inc. in the U.S. is the operator. This company operates FINRA, the main private self-regulatory organization for brokers and exchanges. Scammers operate FISEU to register scam brokers such as Capital Whale or Monecor and issue certificates to deceive potential victims. Stay far away and protect your financial health.

February 3, 2023

Attention: FISEU Is A Fake Regulator!

The fake regulator FISEU website claims that Financial Industry Regulatory Authority, Inc. would be the owner of the trademark rights and the operator. This is not without some irony, as this U.S. registered company is the private operator of FINRA, the main self-regulatory organization for brokers and exchanges in the U.S. FINRA's mission is to protect investors by ensuring the U.S. securities industry operates fairly and honestly. FISEU is in no way affiliated with FINRA.

October 28, 2022

Urgent Warning Against German Fake Crypto Regulator!

There is no crypto market regulator in Germany. BaFin has issued a warning against the so-called KryptoMarktAufsicht, which offers victims of forex and crypto scams to help them to recover their funds. In doing so, KryptoMarktAufsicht appears as an authority supposedly based in Berlin. For this purpose, consumers are supposed to leave their personal data. Boiler room agents are also contacting victims by phone. Stay very far away.

October 4, 2022

Hello people! Stop falling for the Euro Trade Commission Scam And Spread The Warning!

Of course, we know how convincing scammers can be. Especially in messenger services and social media. The alleged brokers who hunt for new victims on various Telegram channels with certificates from the fake regulator Euro Trade Commission are, unfortunately, a good example of the efficiency of these scammers. Today we received another fake certificate from a victim for the broker called van der Linden Mees. Please stay super far away and continue to report details to us.

October 2, 2022

Urgent Warning Against Fake Brokers And Euro Trade Commission!

We have already warned several times against the Euro Trade Commission scam, which attacks fake trader certificates and fake people consumers in Europe. In the last few days, we have received more and more information from whistleblowers. The scammers operate on Telegram channels where they promise potential victims huge profits for the payment of only €75. Before paying out the winnings, they then demand another few hundred euros for the fees incurred. Stay far away from these scammers and keep your money.

September 7, 2022

Another Urgent Warning Against Euro Trader Commission And Its Fake Traders!

Recently, we warned against the fake regulator Euro Trade Commission a/k/a Euro Trade Commission Limited, used by fraudulent traders on Telegram to deceive potential clients. These fraudsters use fake Estonian IDs and fake certificates. One calls himself Berzins Vilkas and another one Vlad Efros. No government-recognized authority or organization is known to us that calls itself the Euro Trade Commission. Stay very far away from supposedly licensed traders who hunt for victims on social media and messenger services.

September 7, 2022

Attention! Fake Regulators Kryptoaufsicht And Boersenaufsicht Attack German Scam Victims!

Fake regulators have been a problem for several years now. Especially with the emergence of largely unregulated cryptos, fake regulators have been hunting for victims as operators of fund recovery scams. In Germany, these scammers are currently active with the websites Kryptoaufsicht.com and Boersenaufsicht.net, luring victims with free advice. The German BaFin has issued a warning against these scams. Please do not fall for them and stay clear from them.

September 5, 2022

Urgent Warning Against Euro Trader Commission And Its Fake Traders!

FinTelegram has received documents from allegedly licensed Estonian traders like Berzins Vilkas, who are active on Telegram and chasing clients. These traders present fake IDs and certificates of a Euro Trade Commission a/k/a Euro Trade Commission Limited. No government-recognized authority or organization is known to us that calls itself the Euro Trade Commission. Consequently, there can be no traders licensed by it. Stay very far away from supposedly licensed traders who hunt for victims on social media and messenger services.

March 30, 2022

Please do not fall for the unauthorized offshore broker Uniglobe Markets!

Uniglobe Markets is an unregulated offshore broker soliciting clients in North America, Europe and Asia. As is typical for an offshore broker, it does not comply with the regulatory requirements of the FCA or ESMA and offer regulatory regimes. It offers, for example, leverage of up to 1:500. The operator is Uniglobe Markets Ltd, registered in St. Vincent & The Grenadies, and the broker shows an impressive performance on Facebook with more than 157,000 followers and several daily postings. You should avoid unregulated offshore brokers at all costs.

March 30, 2022

Warning against the fake regulator FSRS!

The UK FCA has issued a warning against the FTrade broker scam which acts as a clone of the FCA-regulated Fortrade Group. The FTrade website (https://fortrade.broker) states that it is regulated by the Financial Services Regulation Scheme (FSRS) with the number 9488487. The FSRS claims that it is an independent financial services organization that controls its registered members. The FSRS certificate would be a guarantee of integrity for the clients of its members. This is bullshit. FSRS is a fake built by scammers for scammers!