Investor warning against INT International Traders broker scam!

investor warning against INT International Traders broker scam
Spread financial intelligence

The German regulator BaFin has issued a warning against the INT International Traders broker scam. The operators are allegedly Finex Group Ltd and ZMARKET Ltd. On the INT International Traders platform, it is falsely claimed that the broker would be supervised by BaFin. As payment processors, we found behind Lax Exchange, AvalanchePay, Paypound, Neobanq, Kryptova, and others. However, some of the payment options have not been working in our latest review. The scam seems about to vanish with the victims’ funds!

Key data

Trading nameINT International Traders
Legal entitiesFinex Group Ltd
JurisdictionUnited Kingdom
Payment processorsLax Exchange, AvalanchePay,
Paypound, Neobanq, Kryptova
GR8Pay, ChargeMoney,
Related scamsLatvian Racket

The narrative

The colorful website of INT International Trades literally screams that this is a scam. However, aggressive boiler room agents and deceptive advertising campaigns ensure that even super-badly made scams find their victims. The Finex Group Ltd is part of the so-called Latvian Racket, a vast cybercrime organization operated by mostly Latvian citizens.

In our review on 27 March 2022, credit and debit card payments via Kryptova, ChargeMoney, PayStudio, and Neobanq have been working.

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If you have any information about INT International Trades, its operators, and facilitators, please share it with us through our whistleblower system.

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