Tag: Argon Holdings

In July 2021, FinTelegram issued a warning against Argon Holdings Ltd, which operates the two broker scams 356CapitalMarkets and 365CapitalFX facilitated by PaymentsPro. Argon Holdings has used fraudulent marketing campaigns like Oil Profit to hunt victims for its scams. Back in October 2020, the Belgian regulator FSMA issued a warning against 365CapitalMarkets. Now the UK Financial Conduct Authority (FCA) followed with a warning against 365CapitalFX and its co-operator Sand Ltd. The scam is already about to vanish.

It's high summer and still C19 time. We notice it in scam activities as well. Currently, the fraudulent marketing and affiliate campaigns like Oil Profit are promoting fewer scams. While scammers slowed down, CySEC-regulated investment companies pop up on our radar 20 times a day and intensively use these scam campaigns to catch naive clients. This morning, the Oil Profit Campaign promotes the lousy 365CapitalMarkets scam, where we discovered PaymentsPro as the scam-facilitating payment processor. Stay away and enjoy the summer with your money!