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Tag: BitIQ

Spanish Regulator Issues 12 Warnings

Affiliate Scams Charlene Lensburg -
The Spanish regulator CNMV is usually one of the most diligent warners against illegal financial offers and scammers, along with the UK FCA and the Italian Consob. Today, the Spanish watchdog has issued new warnings against nine financial offers and the three crypto fraud campaigns Bitcoin Bot, BITIQ, and BITQT. Some of the broker scams the Spanish regulator warned against, we already know. Find the new warnings in the list below!

Attention! CySEC-regulated Alvexo Group chases consumers with crypto fraud campaigns!

CySEC tamir -
The website Wealth Info (https://wealth-info.com) is a fake review site and promotes scam campaigns, which it rates with 9+ stars. Today we clicked on the 1k Daily Profit and were taken to the Investment Generator website (https://investment-generator.com), where the 1k Daily Profit campaign is running and promises wealth via Bitcoins. Those who register there will be redirected to the payment page of the offshore broker Alvexo, which belongs to the CySEC-regulated Alvexo Group.

Urgent warning! Do not fall for the PandaTS white-label broker scam AnalystQue!

FinTelegram tamir -
In our morning email check, we found some that lead us to fraudulent campaigns again. Among them is an email from [email protected] that leads us to the BigTopChannel website with the promise of quick money-making, where numerous fraudulent campaigns are running. Today we landed at The Crypto Genius campaign. After registering, we were redirected to the payment page of the PandaTS white-label scam AnalystQue. Stay far away from this scam and the facilitating fraud campaigns.

Watch out! Fraudulent BitIQ campaign promotes Europe Capital broker scam!

Illegal Broker Activities Ben -
The fraudulent BitIQ campaign is currently being promoted by various websites and emails. This morning, we noticed in our review that the broker scam Europa Trade Capital is hunting for new victims via BitIQ. After registering with BitIQ, victims are directly redirected to the scam's payment page. There they can lose their money via deposit with Bitcoins. As a crypto payment processor, we have discovered Zcoinpay a/k/a Coinsxo. 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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