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Investor Alert – Ukrainian racket launched EuroCoinix broker scam

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A few weeks ago, we requested information about a scam racket around BitStarMarkets, QuantBitex, and Cryptomatex. According to our information, this is operated by a Ukrainian-Bulgarian team in Ukraine. This racket has started a new scam with EuroCoinix (www.eurocoinix.com, which mainly wants to attack German-speaking victims. We have received evidence that at least these four scams are operated by the same team in Ukraine. Stay far away from these scams. You will save yourself from losing your money and having your data stolen.

The BitStarMarketswebsite (www.bitstarmarkets.com) is already offline and gone. Quantbitex (www.quantbitex.com) is still online and has a 2.8-star rating and thus an “average” trust level on Trustpilot. However, the broker received some 1-star scam reviews recently and evidently is on its way down. Cryptomatex (www.cryptomatex.com) still holds on to a 4.0 rating and a “Great” trust level, even though some cautionary reviews have recently been read. From the information shared with us by an insider, these three illegally acting brokers are scams. EuroCoinix is the next in line to defraud consumers in Europe.

The Masterminds

NameTitleCitzenship
Denis Kolev AnatolievDeputy CEO and Head of Boiler roomsBulgaria, ID 3357718138
Nikita Maximov MikhailovichDeputy COO and PartnerUkraine, ID 3506713611
Angel Blagovestov DobrevDeputy Boiler rooms managerBulgaria, ID 9005186580

If you have any information about scams, operators, and facilitators, please share it with our research team. You can use our whistleblower system for this purpose.

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