Investor Warning Against TradeCentrix Broker Scam Facilitated By BridgerPay

investor warning against TradeCentrix broker scam
Spread financial intelligence

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.

Key Data

Trading nameTradeCentrix
Related scamsOpaBitcoin (https://opabitcoin.com)
auroxtrade (https://auroxtrade.net)
Scam activityForex and CFD broker
Attacking languagesEnglish, Spanish
Trustpilotone scam rating
Legal entitiesnot exposed
JurisdictionsUnited Kingdom
Contact data+44 8903 7465
[email protected]
Payment optionscredit/debit card
Payment processorBridgerPay
Compliance ratingBlack

Report Scammers

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.

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