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Tag: Bit AI

Broker Scam Global News Trade Vanished Into The Dark With Victims’ Funds!

CNMV Ben -
Over the past few weeks, Pristine Group LLC, registered in St. Vincent & The Grenadines, has been active with a series of broker scams. FinFix, NvestPro, MetaversesWorld were some of them, and another Global News Trade. Today, the Spanish regulator CNMV issued a warning against Global News Trade. However, the scam broker's website and investors' money have already disappeared. Do not do business with unauthorized brokers.

Urgent Warning! Crypto Broker Scam CeloMarket Attacks German Consumers!

Illegal Broker Activities Ben -
We get dozens of daily emails telling us how to get rich quickly and easily. Most of these emails contain links that lead to fraudulent crypto campaigns like Bit AI. Those who register there are typically immediately redirected to the payment page of broker scams. Today, Bit AI promotes the scam broker CeloMarket where potential victims can lose their money via credit and debit cards. The website does not specify an operator. You should stay far away and protect yourself from losing money and data misuse.

Urgent Warning Against South African Broker Scheme GreenCapitalz!

FinTelegram Ben -
In May 2022, we warned against the GreenCapitalz broker scam, operated by the legal entities Marnic Financial Consultants (Pty) Ltd, South Africa, and its subsidiary Promarketing Ltd, Commonwealth of Dominica. As payment processors, we exposed CoinDeck for credit cards and bitonic for crypto deposits. On 25 July 2022, the Italian Consob issued a warning against the GreenCapitalz scam and exposed another website and domain. Stay far away and save your money and mental health.

Urgent Warning Against PilotGain Broker Scam And Fake Eventbrite Invitations!

Illegal Broker Activities tamir -
Every day, even before the first coffee, we have received dozens of emails promising quick riches. A relatively new method is the collection of new victims via the Eventbrite platform. We are invited to an online seminar that is supposed to lay out the fast track to wealth. In fact, all the links in this email lead to the Bit AI fraudulent marketing campaign. Anyone who registers there will be directed to the PilotGain broker scam. Stay far away, and save yourself from financial losses and the theft and misuse of your data.

Urgent Warning Against South African GreenCapitalz Broker Scheme!

FSCA Charlene Lensburg -
Today we received another email promising us that we could get rich with the help of an algorithmic trader. The link in the email led us to the website https://theabuntantia.org where the fraud marketing campaign Bit AI was presented. Well, we registered and consequently landed on the payment page of the GreenCapitalz broker scam where we were supposed to make the first deposit via CoinDeck or bitonic immediately via credit card and crypto. Stay far away.

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.

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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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