We want to thank our whistleblowers for sharing their information with us!
We have already warned several times about the broker scam 27ProQuote (a/k/a ProQuote27). This was active until a few weeks ago and has defrauded many victims of probably several million euros. Deposits of the client-victims were also processed via the Maltese ApcoPay (see FinTelegram report here). We have received information that the same scammers are now operating the proFXCredit scam under the domain www.profxcredit.com via Lacari Group Ltd. Currently, we are still investigating but warn all investors against proFXCredit.
In addition to Lacari Group Ltd, proFXCredit Limited is also stated as the operator in the website’s terms. However, neither an address nor a jurisdiction is given.
The proFXCredit scam works with Anydesk. This means that there is the highest risk that the proFXCredit boiler room employees can directly access the PC of the registered customer-victims.