Tag: AirSoft

On the Airsoft white-label platform, the new broker scam EJ Investing is about to be launched. Halebor Ltd, registered in the UK, allegedly operates it. This company has also been operating the LPLFinances, InvestingCiti, and DBInvesting scams. The Bulgarian Kiri Angelov Genov is registered there as a director. Our May 18, 2023 review found that no payment method currently works. These are currently being tested. Stay far away and keep your financial health.

In recent months we have warned against white-lbael broker scams of the Israeli AirSoft a/k/a AirSoft Technologies platform. We know that AirSoft is a Venture of Interest for German law enforcement agencies and is at the center of respective investigations because of scam-facilitating activities. The venture's website lacks legal entity details. Since 2015, the AirSoft CEO has been the Israeli Shay Benhamou. Allegedly, the Hadjadj family controls the yet unknown legal entities behind the venture.

Simona Weinglass of The Times of Israel recently brought a nice report about the "major shift" in the approach of German law enforcement agencies in prosecuting scams and illegal broker activities. Simona understands that the authorities are now cracking down on white-label platform operators such as PandaTS, AirSoft, or TraderSoft and not so much on single scams. And she is right! In an office raid at PandaTS, German law enforcement agents seized extensive data on their clients. They are currently being evaluated; further raids on scams and their boiler rooms are to be expected.

The UK FCA has issued an investor warning against the broker scam RedRock500 (www.redrock500.com). The website does not provide any information about the operators of the scam. Estonia is stated as the competent jurisdiction in the Terms and Conditions. A business center in Limassol is given as the address. Deposits are possible only after contacting boiler room agents a/k/a account manager. RedRock500 is an AirSoft white-label scam.

FinTelegram issued an investor warning against forex & CFD broker scam El Comercio24 (www.elcomercio24.com) in June 2021. At that time, the scam deployed the fraudulent Crypto Engine marketing campaign to chase victims in Europe. Today, the Spanish regulator CNMV shared FinTelegram's opinion and issued an investor warning against El Comercio24. The scam is a white-label solution on the Israeli AirSoft platform, about which we recently published a Request 4 Information (R4I).

In recent months we have warned against many broker scams running on the Israeli AirSoft a/k/a AirSoft Technologies platform (www.airsoftltd.com). We know that AirSoft is a Venture of Interest for German law enforcement agencies and is at the center of respective investigations because of scam-facilitating activities. The venture's website lacks legal entity details. Since 2015, the AirSoft CEO has been the Israeli Shay Benhamou. Allegedly, the Hadjadj family controls the yet unknown legal entities behind the venture.