Category: Illegal Broker Activities

FinTelegram warning against crypto broker CapitalGatesU
Categories
January 23, 2024

Urgent Investor Warning Against Crypto Broker CapitalGates!

The Spanish regulator CNMV has issued a warning against the crypto broker CapitalGates. This is allegedly operated by Online Cloud Ltd, which is said to be registered on the Island of Nevis. However, the offices are said to be in London. This company also operates an online marketing agency with an address on 5th Avenue in New York. Many boiler rooms disguise themselves as marketing agencies.
Read More
CFTC against Debiex broker scamC
Categories
January 20, 2024

CFTC Charges Scam Crypto Broker Platform with Fraud and Misappropriation in an Online Romance Scam

The U.S. Commodity Futures Trading Commission (CFTC) announced a civil enforcement action against Debiex, a digital asset platform, accusing it of conducting a romance scam. The CFTC alleges that Debiex deceived about five victims, primarily targeting Asian Americans, leading to a loss of $2.3 million. The scheme involved establishing romantic or friendly relationships to build trust and then luring victims into opening and funding Debiex trading accounts.
Read More
Investor warning against AMACAP broker scamR
Categories
January 15, 2024

Regulatory Warning Against Scam Broker AMACAP!

The Spanish regulator CNMV has issued a warning against the scam broker AMACAP. The broker claims on its website that it is part of the AMACAP Group. This would be regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number 155/11. This is bullshit. Amana Capital Ltd is registered with CySEC as an investment firm under this license number. This has nothing to do with the scam.
Read More
Consob orders blackout for five more websitesI
Categories
January 15, 2024

Italian Consob Ordered The Blackout Of 5 Illegal Financial Websites, Thus Blocking A Total Of 1,000 Websites.

The number of websites Blocked by Consob orders reached the round figure of 1,000 since July 2019, when the "Decreto crescita" ("Growth Decree," Law No. 58 of 28 June 2019, Article No. 36, paragraph 2-terdecies) gave Italien regulator the power to order ISPs to inhibit access from Italy to websites through which financial services are offered without proper authorization.
Read More
We are looking for Ljudmila MohacsekU
Categories
January 13, 2024

Urgent Warning Against Scam Broker TradeCentrix And The Related Scam Network!

The Spanish regulator CNMV recently issued a warning against scam broker TradeCentrix. The same people operating this scam are behind other broker scams, such as DGTLFuture, OpaBitcoin, AuroXtrade, EpargneCrypto, Mundo-BTC, and others. The sites look almost identical and hunt for victims anonymously. The websites give no information about the operators. Stay away and protect your money and your data.
Read More
Investor warning against EZMarkets broker scamA
Categories
January 10, 2024

A Bad Joke: Scam Broker EZMarkets With Regulatory Warnings and an Excellent Trust Level!

In December 2022, FinTelegram issued a warning against the EZMarkets broker scam. Despite the warning, the scam broker is still chasing after victims with a new domain. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. On 10 Jan 2024, the UK regulator FCA issued a warning against the scam. EZMarkets abuses Trustpilot with fake reviews to achieve an Excellent trust level. Stay far away!
Read More
FinTelegram warns against broker scam MatrixInvestU
Categories
December 27, 2023

Urgent Warning Against Broker Scam MatrixInvest And Its Operator Nexus LLC!

Spanish CNMV has recently issued a warning against the broker scam MatrixInvest. It is allegedly operated by Nexus LLC, allegedly registered in St. Vincent & The Grenadines. This fake company already attracted attention in the past as the operator of several other scams, such as Cuarto Capital. In addition, there is apparently also a connection to the Nigerian broker Berfam Markets. Stay far away and report their activities.
Read More
Consob orders blackout for five more websitesI
Categories
December 18, 2023

Italian Consob Orders Black-Out Of Six Illegal Financial Websites!

The Italian financial watchdog Consob has ordered the blackout of six illegal financial websites. These are all illegally operating broker scams. The new order brings the number of websites blacked out to 995 since Consob’s authorization was enacted. Unfortunately, other regulators in the EU do not currently have the authority to have websites blacked out. However, this would be worth considering. Below are the websites Consob has ordered to be blacked out:
Read More
The EG Bulgaria cybercrime organization of Gal BarakG
Categories
December 14, 2023

German Prosecutors Informed Victims Of The E&G Cybercrime Organization About Charges And Their Rights To Participate!

In Germany, the proceedings against the former lieutenants of the Israeli scammer Gal Barak, who has already been convicted in Austria for investment fraud and money laundering, continue. The Bamberg public prosecutor's office informed the victims of SafeMarkets, OptionStarsGlobal, and XtraderFX that charges have been brought against the Israelis Kfir Levy, Chen Ganon, and the Bulgarian Stoyan Ivanov Bedrov and how victims can participate in the proceedings!
Read More
urgent warning against EquityExperts and BearsBulls broker scamsA
Categories
December 12, 2023

Attention: Scam Brokers EquityExperts And BearsBulls Still Chasing Consumers Despite Warnings!

The Spanish regulator CNMV recently warned against the fraudulent crypto campaign Bitiplex with the sole purpose of hunting for victims for scam brokers. They receive commissions from the scammers and are complicit in the scheme. The scam brokers EquityExperts and BearsBulls are currently also using this scam system. Regulators such as BaFin and FMA have already issued warnings against it. Stay safe and protect your money.
Read More
Consob orders blackout for five more websitesI
Categories
December 11, 2023

Italien Regulator Orders Black-Out Of Six Illegal Financial Websites!

The Italian financial watchdog Consob has ordered the blackout of six illegal financial websites. These are all illegally operating broker scams. The new order brings the total number of websites blacked out since Consob’s authorization came into effect to 989. Unfortunately, other regulators in the EU do not currently have the authority to have websites blacked out. However, this would definitely be worth considering.
Read More
FinTelegram warns against scammers in the anticipated crypto bull runU
Categories
December 11, 2023

Urgent Warning: Brace For Scam Attacks In The Anticipated Crypto Bull Run! Make Your Due Diligence!

The recent sharp rise in crypto prices points to the next crypto bull run. This means that regulated retail brokers such as Robinhood, Trade Republic, Coinbase, and Bitpanda will be courting customers and their funds, and scammers will be looking for potential victims with fake campaigns. If you plan to try your luck as a retail trader, you should first spend a lot of time selecting your broker. Avoid unregulated providers at all costs.
Read More