The Spanish regulator CNMV has issued a warning against the broker scam BTRADE, allegedly operated through WSYM Technology LLC, registered in St. Vincent & The Grenadines. Potential victims may lose their money via credit/debit cards with the stated payment processor Praxis not working. Apparently, the business relationship has been terminated. Stay far away!
BTRADE Key Data
|WSYM Technology LLC
Dev Global LLC
|St. Vincent & The Grenadines
|Praxis (not working)
|3.5-star rating with an “Average” trust level
If you have any information about BTRADE, their scams, their operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.