The Spanish regulator CNMV recently issued a warning against the broker scam Helveticore. Based on our review, we believe this white-label scam is part of the network of scam brokers around TradeCentrix and many others that FinTelegram recently warned against. The website uses exactly the same website with only minor text changes. Stay far away and protect your financial health.
Helvetico Key Data
| Trading names | Helveticore |
| Related scams | TradeCentrix (https://tradecentrix.org) DGTLFuture DGTFuture (offline) OpaBitcoin (http://opabitcoin.com) EpargneCrypto (https://epargne-crypto.io) Mundo-BTC (https://mundo-btc.com) AuroXtrade (https://auroxtrade.net) CryptosMarket (https://cryptosmarket.club) How2Crypto (https://how2crypto.com) |
| Domain | https://tradecentrix.org |
| Social media | not disclosed |
| Legal entity | not disclosed |
| Contact data | ++442030975194 [email protected] |
| Jurisdiction | United Kingdom |
| Authorization | No |
| Payment options | debit/credit card, wire |
| Payment processors | Skudlena UAB via ModulF Finance B.V. |
| Compliance rating | Black |
Short Narrative
Only the wire payment option is available from the Helveticore scam broker. On the payment page, Skudlena UAB, registered in Lithuania, is specified as the recipient, as well as its account with ModulR Finance B.V. This combination has also appeared in other broker scams, including BNP Groups or GrowProMarkets, or
Share information
If you have any information about Helveticor, the other scam brands, their operators, and facilitators, please share it through our whistleblower system, Whistle42.
