1k Daily Profit | FinTelegram News

Illegal Broker Activities

May 19, 2022

Urgent Warning Against Stupid FinanceCapitalFX Broker Scam!

The 1k Daily Profit fraud campaign has been active for several years. Nevertheless, Google still allows it to be advertised via ads. Ridiculous, isn't it? Today, this scam campaign is hunting for victims for the FinanceCapitalFX broker scam via Google Ads. This scam is so poorly and stupidly done that no one should actually fall for it. It starts with systematic typos in the Terms & Conditions to the sloppily made payment page where we did not discover any active payment options in today's review.

April 12, 2022

Attention! CySEC-regulated Alvexo Group chases consumers with crypto fraud campaigns!

The website Wealth Info (https://wealth-info.com) is a fake review site and promotes scam campaigns, which it rates with 9+ stars. Today we clicked on the 1k Daily Profit and were taken to the Investment Generator website (https://investment-generator.com), where the 1k Daily Profit campaign is running and promises wealth via Bitcoins. Those who register there will be redirected to the payment page of the offshore broker Alvexo, which belongs to the CySEC-regulated Alvexo Group.

BaFin
FCA

January 19, 2022

As expected! Broker scam Status Markets vanished, but we keep on chasing!

On the one hand, you could argue that this is good news. A scam disappears into the darkness of the Internet. On the other hand, they disappear with a lot of money stolen from their victims. This is the bad news. In the case of Status Markets, the victims never had a chance to see their money again anyway. Like 99% of all scams, Status Markets was run through the offshore entity MarCo Global Projects Ltd in the Marshall Islands. As expected, the scam has now disappeared.

August 5, 2021

CySEC-regulated 1Market deploys fraud campaigns and non-compliant procedures

Today, in the course of our daily reviews of active scam campaigns, we found that the 1k Daily Profit campaign is promoting CySEC-regulated 1Market (www.1market.com) today. Exelcius Prime Ltd operates this broker with license 366/18. In our review, parallel to registering with the 1k Daily Profit scam campaign, we were also registered as a customer of 1Market and redirected directly to the broker's payment page. There we were able to make large deposits without confirming our email, let alone proper onboarding.

Illegal Broker Activities

July 28, 2021

Lausy Status Markets broker scam closing down?

The world would be better without the Status Markets broker scam and the fraudulent idiots who run it. Apparently, the scammers are preparing to change the domain once again or block it. Victims report to us that they can no longer register. In our attempt to register and log in, we also received an error message. We last noticed the scam, operated via Marshall Islands-registered MarCo Global Projects Ltd, in June 2021 because it was aggressively promoted via scam campaigns.

June 11, 2021

Daily Marketing Alert – 1K Daily Profit fraud campaign promotes Status Markets broker scam

The scams are literally looking out for the FinTelegram attention. Through the daily junk emails, we get an overview of the current (fraudulent) marketing campaigns and the scams promoted with them without much work. For example, the 1k Daily Profit campaign has been very active for many weeks. Today, the scam broker Status Markets (www.statusmarkets.com) is advertised via it. This is allegedly operated by MarCo Global Projects Ltd, registered in the Marshall Islands. Status Markets is a poorly made white-label scam; do not fall for it.

June 9, 2021

Fraud marketing campaign 1k Daily Profit promotes EU Finance broker scam

The 1k Daily Profit campaign is run through a vast network of affiliate sites and massively promoted on Google in social media. For example, the campaign is currently also running on the page Investment Generator. From there, one is redirected today to the broker Scam EU Finance (www.eufinance.eu), among others, after registration. As scam-facilitating payment processors, finanic, Venus Exchange, Bitexchain, and Jubiter are connected via the BoxiPay Cashier.

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