Sergey Dubovtsev in Baku, Azerbaijan, has registered the domain https://fintechnews.live through his legal entity Sirius LP. A fake German article about YuanPay, supposedly the first official cryptocurrency, can be found there. Readers who click on the links in the fake article are redirected to the TryDigitalCashOffers website. Upon registration, potential victims will then be redirected directly to Altima Trade‘s payment page. Do yourself a big favor and stay far away from this broker scam and avoid financial losses and theft of your data.
Key data
| Trading name | Altima Trade |
| Domain | https://altimatrade.pro https://altimatrade-wallet.cc/ |
| Domain registrar | NameSilo |
| Legal entity | Shenanigans Consulting LTD |
| Jurisdiction | St. Vincent & The Grenadines |
| Promotors | Financial News (https://fintechnews.live) powered by Sergey Dubovtsev YuanPay via TryDigitalCashOffers (https://trydigitalcashoffers.co) |
| Payment processor | ABNCBP |
The narrative
There is actually no meaningful narrative behind Altima Trade. It is a white-label scam from one of the numerous scam workshops. Dozens of new ones of these scams launch every day. Customers can lose their money via credit and debit cards through ABNCBP Cashier and cryptocurrency deposits.
Share information
If you have any information about Altima Trade, its operators, and partners, please share it with us via our whistleblower system, Whistle42.
