Tag: Big Box

We have already warned against the FinanceX broker scam several times. Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the scam operating entity. The German BaFin and the Austrian FMA issued warnings against FinanceX recently. There are currently no active payment options are available. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.

We have already warned against the FinanceX broker scam in March 2022. Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the scam operating entity. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. The German BaFin and the Austrian FMA issued warnings against FinanceX recently. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.

Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the operator of FinancEX broker scams. The company was founded by Wilfred Services Ltd, which is well known to our readers. The FinancEX scam is promoted today by the fraudulent YuanPay campaign. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.