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Tag: Amiran Azaladze

Urgent Warning Against Offshore Broker Scheme CedarFX

Illegal Broker Activities tamir -
In March 2022, we already warned against CedarfFX broker scam that presents itself with a green touch. The offshore entity Cedar LLC in St. Vincent & The Grenadines, incorporated in Sept 2020, allegedly operates the scheme. Victims can deposit their funds with Bitcoin. Alternatively, you are offered to deposit via wire transfer. In this case, you are redirected to Instacoins . There you can buy cryptos that are automatically transferred to CedarFX's wallet. Stay far away!

Attention! Stay away from CryptoRocket and protect your funds!

Illegal Broker Activities Ben -
Spanish CNMV warned against CryptoRocket in Feb 2022. The offshore entity CryptoRocket Limited in St. Vincent & The Grenadines allegedly operates the scheme. Victims can deposit their funds with Bitcoins or via credit and debit card and bank transfer. However, when doing so, one is redirected to Instacoins via a deep integration. The same scammers that operate LonghornFX and CedarFX also operate CryptoRocket with the very same white-label mutation and Instacoins.

Urgent Alert! Do not fall for the green-painted CedarFX broker scheme!

Illegal Broker Activities tamir -
The CedarfFX broker scam presents itself with a green touch. The offshore entity Cedar LLC in St. Vincent & The Grenadines allegedly operates the scheme. Victims can deposit their funds with Bitcoins or via credit and debit card and bank transfer. However, when doing so, one is redirected to Instacoins via a deep integration, as CedarFX transmits the recipient wallet to Instacoins. This means that cryptos purchased by customers on Instacoins are automatically transferred to CedarFX's

Investor warning against LonghornFX broker scam

Illegal Broker Activities tamir -
LonghornFX broker scam is allegedly operated by Longhorn LLC in St. Vincent & The Grenadines, incorporated in June 2020. Deposits are possible with Bitcoins or s via credit and debit card and bank transfer. However, when doing so, one is redirected to Instacoins via a deep integration, as LonghornFX transmits the recipient wallet to Instacoins. This means that cryptos purchased by customers on Instacoins are automatically transferred to LonghornFX's wallet. And are gone for good!

Interesting! What it costs to get an FCA or CySEC license!

Broker Ben -
You want to run a regulated forex or crypto business? No problem if youp put some money on the table. The Georgian Amiran Azaladze has focused his FX B2B Hub Ltd on brokering licenses from CySEC, FCA, and many offshore regulators. A CySEC MM license goes for roughly one million dollars; an FCA MM license costs more than $1.1M. The costs for offshore licenses are significantly lower. For Vanuatu, $50k deposit and $47k application fee is enough. However, this license is hardly worth anything.

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