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Tag: AnyDesk

Stay Alerted! UK Consumers Lost £25 Million With Screen Sharing!

FCA Charlene Lensburg -
Online trading scams use AnyDesk or TeamViewer to access their victims' screens and get access to their bank accounts or wallets to transfer their funds. Screen sharing is a super dangerous feature in principle and consumers should be super cautious when sharing their screens. A new FCA research has found that 47% of investors would fail to identify a screen-sharing scam. Screen sharing scam cases increased by 86% in one year, with 2,014 cases and over £25 million in losses.

Urgent warning against FinTelegram imposters!

FinTelegram Ben -
Currently, scammers are attacking victims with email addresses such as [email protected] and AnyDesk user names that give the impression that they are from FinTelegram. The scammers claim that they are from FinTelegram. And they could get back the money lost in scams. Please do not fall for them. These are the same scammers the victims lost the money to before. We do not contact victims with fund recovery offers.

Plutus Racket Update – German BaFin launched investigations

BaFin Ben -
German regulator BaFin today announced investigations into Plutus Racket. BaFin is unfortunately not known for being particularly active or competent but at least it is a first step in the fight against this racket. The Plutus Racket is the operator of a vast network of scams such as Plutus, PlutusPro, Lucrum, LucrumPro, Galore, or Celox. The racket and its scams are facilitated by several payment processors like Praxis Cashier, BitTheBank, XChangePro, and Polish Sales Master Z.O.O. Behind all these scam brands are the same boiler rooms in Bulgaria and the Balkans.

Investor Warning – Be aware of the crypto fraud in scam broker environments

Illegal Broker Activities Ben -
Starling Bank recently announced that they are suspending the deposit of funds to crypto exchanges such as Payward Ltd d/b/a Kraken (www.kraken.com). Banks and fintechs have "observed high levels of illegal activity" related to crypto exchanges. Welcome to the new reality. We have testimonials from victims showing how ID theft and bank fraud works. Scammers use either victims' KYC records or AnyDesk to open accounts there in their name and then receive deposits from them. The money is then gone. Kraken refuses to refund the victims.

Investor Alert – 27ProQuote successor scam proFXCredit

Cybercrime Ben -
We have already warned several times about the broker scam 27ProQuote (a/k/a ProQuote27). This was active until a few weeks ago and has defrauded many victims of probably several million euros. Deposits of the customer-victims were also processed via the Maltese ApcoPay (see FinTelegram report here). We have received information that the same scammers are now operating the proFXCredit scam under the domain www.profxcredit.com via a Lacari Group Ltd. Currently, we are still investigating but warn all investors against proFXCredit.

Investor Alert – FMA warns against CryptofundFX scam

Compliance Mark Lagarde -
Exploding crypto prices have made many consumers greedy. In their home offices, they often have enough time to fall over scam ads and engage in online trading. The high vulnerability of home office workers to scams is now well known. Law enforcement, regulators, and the scammers. With CryptofundFX (www.cryptofundfx.com), an aggressive crypto scam has been on the market for some time now and defrauds investors. The Austrian FMA issued an investor warning a few days ago.

Investor Warning – Boiler Rooms associated with MegaTradeFX, MarketCapital, or SolidCapital

Compliance Ben -
Austrian Financial Market Authority (FMA) issued an investor warning against the broker scam SolidCapital (www.solidcapital.io), allegedly operated by Royal Gates Ltd, St. Vincent and the Grenadines. The scam works with Anydesk and Boiler Rooms with the phone number +442037692938 (one of many). This phone number is connected to other scams like MegaTradeFX or MarketCapital. As a payment processor at SolidCapital, we noticed BridgerPay again.

Investor Warning – Boiler Rooms associated with MegaTradeFX, MarketCapital, or SolidCapital

Compliance Ben -
Austrian Financial Market Authority (FMA) issued an investor warning against the broker scam SolidCapital (www.solidcapital.io), allegedly operated by Royal Gates Ltd, St. Vincent and the Grenadines. The scam works with Anydesk and Boiler Rooms with the phone number +442037692938 (one of many). This phone number is connected to other scams like MegaTradeFX or MarketCapital. As a payment processor at SolidCapital, we noticed BridgerPay again.

Investor Warning – Boiler Rooms associated with MegaTradeFX, MarketCapital, or SolidCapital

Compliance Mark Lagarde -
Austrian Financial Market Authority (FMA) issued an investor warning against the broker scam SolidCapital (www.solidcapital.io), allegedly operated by Royal Gates Ltd, St. Vincent and the Grenadines. The scam works with Anydesk and Boiler Rooms with the phone number +442037692938 (one of many). This phone number is connected to other scams like MegaTradeFX or MarketCapital. As a payment processor at SolidCapital, we noticed BridgerPay again.

Binary Options Court Season – The Great Manipulation Game

CFTC tamir -
The Israeli boiler room CEO Lee Elbaz was already convicted of investment fraud by a U.S. jury in August 2019. She must serve 22 years in prison and repay $28 million to investors. In Vienna, the Israeli Gal Barak has been sentenced to four years imprisonment without probation and the confiscated millions will be repaid to his victims. In the U.S. and Canada, regulators are suing the notorious Canadian-Israeli Cartu Brothers for binary options fraud. Accusations of lies and systematic manipulation are the very essence of the charges and complaints.

Open Letter to AnyDesk – Producer of terribly efficient cybercrime tools

EFRI bluechipper -
Germany is something of a strategic base for international cybercrime and money laundering. It has been known not only since the collapse of the former FinTech star Wirecard that Germany makes considerable contributions to the prosperity of the international cybercrime and scammer scene. Dozens of illegal German payment processors like B2G, TrustSecure, or StronIT are facilitating scams in plain sight of law enforcement. The German software company AnyDesk Software GmbH provides a highly efficient remote access software to empower fraudulent boiler room agents.

Open Letter to AnyDesk – Producer of terribly efficient cybercrime tools

E&G Bulgaria Ben -
Germany is something of a strategic base for international cybercrime and money laundering. It has been known not only since the collapse of the former FinTech star Wirecard that Germany makes considerable contributions to the prosperity of the international cybercrime and scammer scene. Dozens of illegal German payment processors like B2G, TrustSecure, or StronIT are facilitating scams in plain sight of law enforcement. The German software company AnyDesk Software GmbH provides a highly efficient remote access software to empower fraudulent boiler room agents.

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.

Contact us: [email protected]

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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