Sorry, too late! German BaFin investigates ROIMAX broker scam
The German regulator BaFin announced today an investment of ROIMAX broker scam (www.roimax.io). The operator is said to be the offshore entity ATRIUM Ventures Ltd, registered in the Commonwealth of Dominica. In May 2020, the UK Financial Conduct Authority (FCA) issued an investor warning against the scam that attacks customers in English and German. The scam has already been in retreat for several weeks; registrations and deposits are no longer possible for potential victims.