Investor Warning Against Trades Universal Broker Scam!

investor warning against Trades Universal
Spread financial intelligence

The Spanish regulator CNMV has issued a warning against the broker scam Trades Universal which is allegedly operated by the offshore entities Everest Capital Ltd and Universal Scale Investment Ltd in the Marshall Islands. As a payment processor we have discovered PayRetailers. Potential victims may lose their money via credit and debit card deposits. Stay far away and save yourself from losing your money and misusing your data.

Key Data

Trading nameTrades Universal
Fraud acitivityBroker scam
Legal entitiesEverest Capital Ltd
Universal Scale Investment Ltd
JurisdictionMarshall Islands
Payment optionsCredit and debit cards
Payment processorsPayRetailers (https://payretailers.com)

Report Scammers

If you have any information about scammers and their activities, please let us know via our whistleblower system, Whistle42.

Leave a Reply

Your email address will not be published. Required fields are marked *