Illegal Broker Activities

S

Strange Takeover Announcement In The Scam Environment with Mango Group and Milestone Targets!

by tamirOctober 31, 2023October 31, 2023

Mango Group and Milestone Targets and their scam FXONIC

Spread financial intelligence

In July 2023, a press release appeared stating that Mango Group LLC, registered in St. Vincent & The Grenadines, would acquire online broker FXONIC. This scam broker is operated by Milestone Targets LLC, also registered in SVG. The Italian Consob issued a warning against Mango Group LLC and its broker scam X-Fortunes on 26 Oct 2023. It has since disappeared! Protect your money and avoid unregulated offshore brokers.

Key data

Trading names	FXONIC
Related scams	X-Fortunes (www.x-fortunes.com)
Business activity	Illegal retail brokerage
Domains	https://fxonic.com https://webtrader.fxonic.net
Social media	not disclosed
Legal entity	Mango Group LLC (est. April 2022) Milestone Targets LLC (est. Sept 2022)
Jurisdiction	St. Vincent & The Grenadines
Payment options	Credit/debit card
Payment processors	not disclosed
Warnings	Consob
Compliance Rating	Black

Share information

If you have any information about Mango Group, Milestone Targets, their brands and their network, and its facilitators, please share it with us through our whistleblower system, Whistle42.

Share information with FinTelegram

CategoriesCONSOB

Tags

FXONIC Mango Group Milestone Targets X-Fortunes

0 comments

Leave a Reply Cancel reply

Featured Posts

The SoftSwiss Connection: The War Between CoinsPaid and Ex-Director Frédéric Hubin!

A corporate war has erupted between Frédéric Hubin, former director of CoinsPaid, and the crypto payment processor itself. In an explosive LinkedIn post from April 2025, Hubin accuses CoinsPaid of processing payments for illegal SoftSwiss casinos, operating with negative equity, and being backed by Russian owners linked to controversial business networks. Meanwhile, CoinsPaid has partnered with Payabl in legal action against FinTelegram.

Hacking

Coinbase Breach Exposes Compliance Gaps: Criminals Stole Customer Data—$20M Bug Bounty Offered

Coinbase has revealed that unknown criminal actors exploited a zero-day vulnerability in a third-party library, enabling them to steal sensitive customer data. While no funds were lost, the breach highlights systemic compliance and operational risks in the crypto industry's cybersecurity infrastructure. The platform has responded with a $20 million bug bounty.

Sam Altman’s Olive Oil Moment: How Graza Became the First Cyber Society EVOO Brand

A Financial Times video interview with OpenAI CEO Sam Altman unexpectedly turned into a viral marketing miracle for a small olive oil brand called Graza. Altman was seen cooking with Graza’s “Drizzle” olive oil—meant for finishing, not cooking—sparking an online debate and catapulting the brand into global awareness. It’s a case study in how digitally native consumer brands can hijack moments.

Chasing René Benko’s Loot: New Investigations Target Benko’s Wife

In recent days, the Austrian Economic and Corruption Prosecutor’s Office (WKStA) has significantly expanded its investigations into the collapse of the Signa Group and its founder, René Benko. According to multiple Austrian media reports, new house searches have taken place at properties belonging to Benko’s wife, Natalie Benko, and his brother in Tyrol.

Crypto’s Dark Side: Money Laundering Scandals Are Reshaping the Cyber Finance Landscape

The $4.2 billion criminal settlement with Binance and the sentencing of its founder, Changpeng Zhao (CZ), was not an isolated event—it marked the beginning of a new regulatory era. In 2024 and 2025, multiple crypto platforms have come under fire for facilitating money laundering, especially in connection with online gambling, cyber fraud, and unregulated exchanges.

May 16, 2025

The SoftSwiss Connection: The War Between CoinsPaid and Ex-Director Frédéric Hubin!

A corporate war has erupted between Frédéric Hubin, former director of CoinsPaid, and the crypto payment processor itself. In an explosive LinkedIn post from April 2025, Hubin accuses CoinsPaid of processing payments for illegal SoftSwiss casinos, operating with negative equity, and being backed by Russian owners linked to controversial business networks. Meanwhile, CoinsPaid has partnered with Payabl in legal action against FinTelegram.

Hacking

May 15, 2025

Coinbase Breach Exposes Compliance Gaps: Criminals Stole Customer Data—$20M Bug Bounty Offered

Coinbase has revealed that unknown criminal actors exploited a zero-day vulnerability in a third-party library, enabling them to steal sensitive customer data. While no funds were lost, the breach highlights systemic compliance and operational risks in the crypto industry's cybersecurity infrastructure. The platform has responded with a $20 million bug bounty.

May 15, 2025

Sam Altman’s Olive Oil Moment: How Graza Became the First Cyber Society EVOO Brand

A Financial Times video interview with OpenAI CEO Sam Altman unexpectedly turned into a viral marketing miracle for a small olive oil brand called Graza. Altman was seen cooking with Graza’s “Drizzle” olive oil—meant for finishing, not cooking—sparking an online debate and catapulting the brand into global awareness. It’s a case study in how digitally native consumer brands can hijack moments.

Begin typing your search above and press return to search. Press Esc to cancel.