Spanish regulator CNMV issued a warning against the TradeCentrix broker scam yesterday. The website does not provide any information about the operator. The phone number stated on the website is also associated with the OpaBitcoin and auroxtrade broker scams. As a payment facilitator for credit/debit cards, we found Israeli-Cypriot BridgerPay. You should stay far away and protect your financial health and their data.
|Related scams||OpaBitcoin (https://opabitcoin.com)|
|Scam activity||Forex and CFD broker|
|Attacking languages||English, Spanish|
|Trustpilot||one scam rating|
|Legal entities||not exposed|
|Contact data||+44 8903 7465|
|Payment options||credit/debit card|
If you have any information about the vanished broker scam TradeCentrix, OpaBitcoin, auroxtrade, or other scammers and their facilitators, please let us know via our whistleblower system, Whistle42.