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Tag: CedarFX

U.S. CFTC Followed FinTelegram And Added CedarFX To Its RED List!

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FinTelegram has warned several times about the unauthorized offshore broker CedarFX operated by Cedar LLC in St. Vincent & The Grenadines. Related broker schemes are LonghornFX and CryptoRocket. The U.S. regulator Commodity Futures Trading Commission (CFTC) placed CedarFX and Cedar LLC on the RED list on June 12, 2023, along with dozens of other schemes and entities. Launched in 2015, the RED List now contains more than 240 entities.

Urgent Warning Against Offshore Broker Scheme CedarFX

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In March 2022, we already warned against CedarfFX broker scam that presents itself with a green touch. The offshore entity Cedar LLC in St. Vincent & The Grenadines, incorporated in Sept 2020, allegedly operates the scheme. Victims can deposit their funds with Bitcoin. Alternatively, you are offered to deposit via wire transfer. In this case, you are redirected to Instacoins . There you can buy cryptos that are automatically transferred to CedarFX's wallet. Stay far away!

Attention CFTC Red-Listed Offshore Broker Scheme EagleFX And Its Influencers Chase Clients!

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EagleFX is an unregulated offshore broker red-listed by the CFTC. The operator is EagleFX Ltd in the Commonwealth of Dominica. The offshore broker deploys influencers to promote its services aggressively and has 109,000 followers on Instagram. EagleFX runs on the same white-label platform as CryptoRocket, LonghornFX, and CedarFX. And like them, it uses Instacoins as a payment processor for credit and debit cards. Stay far away from these unauthorized brokers.

Unauthorized Offshore Broker CryptoRocket And Related Schemes Continue To Attack European Consumers!

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In Feb 2022, the Spanish CNMV warned against the offshore crypto broker CryptoRocket, operated by the offshore entity CryptoRocket Limited in St. Vincent & The Grenadines. Clients can deposit their funds with Bitcoins or with credit and debit cards and bank transfers via Instacoins The people behind CryptoRocket are also operating LonghornFX and CedarFX. The schemes have no permission to offer financial services in the UK, Europe, or other regulatory regimes. Stay very far away.

Attention! Stay away from CryptoRocket and protect your funds!

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Spanish CNMV warned against CryptoRocket in Feb 2022. The offshore entity CryptoRocket Limited in St. Vincent & The Grenadines allegedly operates the scheme. Victims can deposit their funds with Bitcoins or via credit and debit card and bank transfer. However, when doing so, one is redirected to Instacoins via a deep integration. The same scammers that operate LonghornFX and CedarFX also operate CryptoRocket with the very same white-label mutation and Instacoins.

Urgent Alert! Do not fall for the green-painted CedarFX broker scheme!

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The CedarfFX broker scam presents itself with a green touch. The offshore entity Cedar LLC in St. Vincent & The Grenadines allegedly operates the scheme. Victims can deposit their funds with Bitcoins or via credit and debit card and bank transfer. However, when doing so, one is redirected to Instacoins via a deep integration, as CedarFX transmits the recipient wallet to Instacoins. This means that cryptos purchased by customers on Instacoins are automatically transferred to CedarFX's

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.

Contact us: [email protected]

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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