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Tag: AceInvesting

Urgent Warning Against EnerixInvest Broker Scam!

FinTelegram Ben -
The Spanish regulator CNMV this week issued a warning against the broker scam EnerixInvest allegedly operated by St. Vincent & The Grenadines registered Bamboozle Group Ltd. We have not found this company. Already in October 2022, the German BaFin issued a warning against the scam broker. The name says it all: the word "bamboozle" means "to swindle." EnerixInvest is just another scam of a global cybercrime network. Stay far away and protect your money and their data.

Investor Warning Against Eudaimon Consulting And Its Broker Scams!

FinTelegram Ben -
Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech and AceInvesting. Several regulatory warnings have already been issued against the operator of the scams. Spain's CNMV issued a warning on 21 Feb 2021, and Austria's FMA followed on 22 Feb. The German BaFin warned against the entity and its StellarFX broker scam. Stay away; protect your money, data, and financial health.

Attention! German BaFin Warns Against StellarFX and Eudaimon Consulting!

BaFin Ben -
Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech and AceInvesting. Several regulatory warnings have already been issued against the operator of the scams. Spain's CNMV issued a warning on 21 Feb 2021, and Austria's FMA followed on 22 Feb. The German BaFin warned against the entity and its StellarFX broker scam. Stay away; protect your money, data, and financial health.

Italian Regulator Consob Has Ordered The Blackout Of 7 New Websites!

CONSOB Charlene Lensburg -
On 20 June 2022, Italian regulator Consob ordered the black-out of seven illegal financial websites increasing the total number of black-out orders to 720. Against three of the scams, the Consob ordered to be blacked out FinTelegram has already issued warnings against some of the operators – Tetris Group, Eudaimon Consulting, and FX Publications. Both of them have been around for years already and received warnings from different financial market regulators! It would be desirable if other regulators were also empowered by their parliament to block access to illegal websites.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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