Scam Broker List PumaTS | FinTelegram News

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The broker scams included in the table below could be uncovered in FinTelegram’s investigations. They are associated with the network around PumaTS on the basis of various tested factors. The list is certainly not complete and will be continuously updated.

Brand	Entity	Remarks
PrimeCoins	Ideas in Motion Ltd	primecoins.net UBO: Fidanka Nedkova
TopTradePro	Ideas in Motion Ltd	toptradepro.comUBO: Fidanka Nedkova
BlizTrade	Bellephoron Group Ltd	bliztrade.com, blizfx.com UBO: Kyriaki Hadjifilippou
SoloFX	Pine Consulting Ltd	solofx.com
10Crypto	Kase Partnership LP	10crypto.io UBO: Sabrina Bertocchi Campani
24CryptoPro	Klipper Group Ltd	24cryptopro.io UBO: Dima Zagumenyi
RogerFin	Aegion Group Ltd	rogerfin.com UBO: Stavros Prodromou
CapitalFX	Aegion Group Ltd	capitalfx.co UBO: Stavros Prodromou
Phoenexus	Kato Holdings Ltd	webplus.al/phoenexus UBO: Mustafa Zeton
Cryptechs	Wolar Holdings Ltd	webplus.al/phoenexus.com/cryptechs UBO: Rami Hildan
Ava Investments	Pacific Consulting Co Ltd	ava.investments UBO: Kim Sukhonin, Yankova Nadka Georgieva, Andrei Skaleta
EuroStock24	CJ Consulting EOOD	eurostock24.com UBO: Sava Raskov Yordanov
WandaFX	Eper Holdings Ltd, Bonvita Partners OÜ	eurostock24.com UBO: Sava Raskov Yordanov
CapoInvest	Finance Group Activity Ltd	capoinvest.com UBO: Daniela Pekova Petkova
CapitalFMI	Global ES Ltd	capoinvest.com UBO: Rafael Villegas Kovalevskaya
Nobel500	Global ES Ltd	nobel500.com UBO: Rafael Villegas Kovalevskaya
FMIatlas	Juno Group Ltd	fmiatlas.com UBO: Julia Krasno
AMX24	Tarvida Industries LP	amx24.com UBO: Asmat Kvaratskhelia, Nikolajs Zaicevs
RoyalStox	Marom Partners Limited	royalstox.com
BlueOcean	Lester Partners Ltd, Crypto1 Limited, Blue Ocean Limited	blueocean.cc
CentroBanc	Joshua Partners EOOD Sucaba Enterprise Ltd	centrobanc.com, centrobancitaly.com
Cryptokartal	Elmond Enterprise Ltd Fukazawa Partnership OÜ Ltd	cryptokartal.co
Gcg24	Global Consulting Group Ltd FM Consulting Ltd	toptradepro.com
CCX Markets	Online Media Solutions Ltd	ccxmarkets.com
FXCryptoClub	CapCorp Ltd	fxcryptoclub.cc
TopInvestus	Silverdale Holdings Ltd	topinvestus.com
FXMarketPro	Velmon Enterprise Ltd	fxmarketpro.io
Melex	Mentis Partnership OÜ	melex.io
Swissaz	Polis Systems Ltd	swissaz.com
London Future Market	A Corp Ltd	londonfuturemarket.com
Nasdaq500	Empika Enterprise LTD	nasdaq.com

Report scams and perpetrators

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

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ticker

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

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Crypto Schemes

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

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Court Cases

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.