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Tag: Awesomo

Red-Listed Offshore Broker Quotex Continues Its Strong Growth!

Offshore Broker Ben -
The offshore broker Quotex has been active for several years and during this time has used various offshore entities as official operators. Until recently, this was Maxbit LLC, registered in St. Vincent & The Grenadines. In our current review, we have found Soft Horizon Ltd in Saint Lucia in the Service Agreement. Quotex is vast and has around 10 million website visitors per month, according to Similarweb. Due to the lack of regulatory permission, we have added Quotex to our Red Compliance list.

Attention! Russian broker Quotex still attacks European consumers!

Illegal Broker Activities tamir -
This is our 3rd warning against the allegedly Russian broker Quotex facilitated by the U.S. crypto exchange Coinbase and the unregulated Russian payment processors Piastrix and Perfect Money. Currently, the broker scam operates with the new offshore entity Maxbit LLC, St. Vincent & The Grenadines. However, according to our information, the scam is actually operated via boiler rooms in Russia and Ukraine. Do yourself a favor and stay away from Quotex.

Attention! Russian Quotex broker scam attacks with a new legal entity!

Illegal Broker Activities Ben -
We have already issued a warning against Quotex in the summer of 2021. Now the broker scam operates with the new offshore entity Maxbit LLC, St. Vincent & The Grenadines, and with the new domain (https://quotex.market). However, according to our information, the scam is actually operated via boiler rooms in Russia. Deposits are possible with various cryptocurrencies via Coinbase and other crypto payment providers, as well as via Russian payment processors Piastrix and Perfect Money.

Investor Attention – CNMV warns against illegally operating crypto broker Quotex

CNMV Charlene Lensburg -
Spanish regulator CNMV has issued an investor warning against the illegally operating broker Quotex (www.quotex.io) earlier this week. Seychelles-registered Awesomo Ltd and Quotex Ltd allegedly operate this. The scam has registered with the International Financial Market Relations Regulation Center (IFMRRC) and received a Certificate of Compliance. Well, the IFMRRC is a fake regulator, and the certificate is worth nothing. The payment processors we found are Onepayways, AdvCash, Perfect Money, Piastrix, and Coinbase.

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