Today we find an email from Global Offers with a link to the fraudulent Daily Profit campaign (https://globaloffers.online/daily). From there, we are redirected to the CySEC-regulated EverFX‘s offshore mutation, to EverFX Int (www.everfxint.com). The registration data we left at the Daily Profits campaign has been forwarded to EverFX Int, we have been registered automatically. We need to confirm that we are registered with the offshore entity Aerarium Limited and not with the CySEC entity. Therefore, our trading activities would not fall under the EU regulatory framework and MiFID II. Nice, isn’t it?
In our simulated deposits, we could have deposited $100,000 instantly without finishing the KYC procedure. The EverFX cashier BigWallet (www.bigwpay.com) is provided by Silvergate Technologies Limited, regulated by the Central Bank of Cyprus. The payment options offered are credit and debit card, Sofort, Uphold, and bank wire. When selecting the bank wire option, you are redirected to the regulated CySEC EverFX (www.everfx.com). There you are presented with the bank details of Aerarium Limited at the South African Absa Bank. Please deposit the $100,000 right now; thank you!
ICC Intercertus Capital Ltd operates CySEC-regulated EverFX (www.everfx.com) with license number 310/16. The offshore mutation EverFX Int (www.everfxint.com and https://int.everfx.com) is operated by Aerarium Limited, incorporated in Seychelles with registration no. 8425627-1 and registered address at CT House, Office 9A, Providence, Mahe, Seychelles. Aerarium Limited is licensed by Seychelles Financial Services Authority (FSA) with license no SD036. The card transactions are processed by its subsidiary entity, GAAM Digital Progressus Limited, Cyprus, with registration no. HE 403613.
This EverFX Int is just another example of circumvention of EU law and regulatory frameworks by CySEC-regulated investment firms. To avoid any misunderstanding, we would like to state that these offshore mutations of EU-regulated entities are usually not scams. However, they are illegally operating brokers attacking investors in the EU in violation of regulatory obligations. Higher leverage is offered, KYC/AML procedures are not followed, and most importantly, investors are not entitled to protection under EU regulations.
