Tag: Acier FX

R4I – Muddy Waters in Cyprus or ArgusFX and an international financial thriller

CySEC Ben - July 12, 2021

The story recently touched down in Paris at the listed IT provider Solutions 30 SE, whose shares are listed on Euronext in Paris. The company has a market capitalization of approximately €700M as of July 12, 2021. Well-known Californian short-seller Muddy Waters shorted Solutions 30, suggesting that the company was linked to money laundering and criminal organizations. As a result, a certain Federico Salmoiraghi, brought suit against Muddy Waters. Salmoiraghi is a person of interest who is also associated with CySEC-licensed Acier FX Ltd d/b/a ArgusFX. We would like to learn more!

BaFin warns against Argus Trade24 scam faking CySEC-regulated investment firms

BaFin tamir - February 16, 2021

The Argus Trade24 scam uses the SecureWallet24 service for deposits and trading. SecureWallet24 pretends to be a part of the Raiffeisen Bank International in Austria. We found the legal entities Argus Trade Ltd and QRS Trade Ltd associate with the scam. Argus Trade presents itself as a CySEC-regulated company. BaFin issued a warning against Argus Trade24 and launched a probe into the scam.

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