Tag: ABNCBP

Over the past few weeks, Pristine Group LLC, registered in St. Vincent & The Grenadines, has been active with a series of broker scams. FinFix, NvestPro, MetaversesWorld were some of them, and another Global News Trade. Today, the Spanish regulator CNMV issued a warning against Global News Trade. However, the scam broker's website and investors' money have already disappeared. Do not do business with unauthorized brokers.

The Italian regulator Consob ordered the black-out of the website of the broker scam Capitalbiz on December 12, 2022. This scam is allegedly operated by Evolve Consulting LLC in St. Vincent & The Grenadines. Potential victims can lose their money via credit and debit cards and crypto deposits. As a payment processor, we have once again discovered iPassPay. Stay very far away and keep your financial health.

The German regulator BaFin has announced that BTC EU does not have permission to offer banking business or provide financial services. The content on the website www.btceu.pro facts justifies the assumption that BTC EU unauthorizedly offers banking transactions and financial services in Germany. The plain truth is that BTC EU is a scam that aims to defraud consumers. In our review on November 21, 2022, the payment function did not work.

The Austrian Financial Market Authority (FMA) has warned against the broker scam FoxNewsTrade, allegedly operated by the offshore entity Canoodle Solutions Ltd, registered in St. Vincent & The Grenadines. The payment processors we have found are the already known SecurePaymentGateway. Besides that, victims can also lose their money via crypto. You should stay far away and protect your money and financial health.

Currently, there are (as almost always) many crypto scam campaigns running again that recruit clients for broker scams via the promise of quick and easy riches. Anyone who registers with these campaigns like Bit AI is immediately redirected to the payment page of the broker scams. One of them is spotyfx, which is operated through NVS LLC, registered in St. Vincent & The Grenadines. Stay very far away and protect your financial health.