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Tuesday, March 24, 2026
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Tag: AgorPay

Urgent Warning Against EMConsulting Broker Scam!

Illegal Broker Activities Charlene Lensburg -
Despite the record-setting heat wave, broker scams are highly active with their boiler rooms attacking consumers. In our review, we found that EMConsulting, operated by the offshore entity Infinium Solutions Ltd, runs as a white-label mutation on the same platform as Invest Atlas, Gitex Capital, OptimizeFunds, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!

Stay Away From OptimizeFunds Broker Scam!

CNMV Charlene Lensburg -
Despite the record-setting summer heat, broker scams are very active. The Spanish CNMV warned against OptimizeFunds and we took a closer look. In our review, we found that OptimizeFunds, operated by the offshore entity Asterisk Group LLC, runs as a white-label mutation on the same platform as Invest Atlas, Gitex Capital, EMConsulting, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!

Urgent Warning Against Gitex Capital Broker Scam!

CNMV Ben -
Spanish regulator CNMV warned against the Gitex Capital broker scam on July 26, 2022. Therefore, we have done a review to get more information. In doing so, we found that Gitex Capital runs as a white-label mutation on the same platform as Invest Atlas, OptimizeFunds, EMConsulting, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!

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