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Tag: ChargeMoney

December 5, 2022

Urgent Warning Against Bulgarian Broker Scams Royal Capitals Et Al!

The Royal Capitals broker scam is promoted via fraudulent crypto campaigns like Bit IQ and fake news articles. Anyone who registers there is automatically redirected to the scam's payment page. The operator of Royal Capitals is allegedly Shadlake Ltd, registered in Bulgaria. As facilitating payment processors, we found OpenUp, ArdelixPay, ChargeMoney, or RESET for credit card payments. They should stay far away and protect their financial health and data.

November 24, 2022

Urgent Warning Against Broker Scam CT Matador!

We have warned against the broker scam CTMatador for several months now. Trustpilot warns against fake reviews CTMatador has used to present itself as reputable. But the scam is still online and attacking consumers. As payment processors, we discovered the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. In our today's review, none of the payment options worked. Currently, the payment system is not active; it seems like the scam is about to vanish!

September 10, 2022

Attention! Multiple Warnings Against BBanc And FX-Changer Broker Scams Facilitated By Mirhax And Black Rabbit!

A month ago, the Spanish regulator CNMV warned against the broker scam BBanc, allegedly operated by St. Vincent & The Grenadines registered Primis LLC (report here). On 8 Sept 2022, the UK FCA also issued a warning against this offshore broker as did the French AMF and the Canadian FNCB. This offshore entity is registered as a broker with the Mwali International Services Authority on the Island of Moheli. Primis LLC is also the operator of the FX Changer broker scam. Stay very far away, and protect your money and your data.

August 31, 2022

Urgent Warning Against The FinexTrader Broker Scam!

FinTelegram has already warned several times about the cybercrime organization we call Latvian Rack. This organization attacks consumers in Europe with its broker scams and boiler rooms via legal entities in the UK and other jurisdictions. One of these scams is FinexTrader, which was recently blacklisted by the French regulator AMF. We think that FinexTrader will soon disappear with the victims' money. Stay far away. Save yourself financial losses and the misuse of your data.

July 20, 2022

Latvian Racket: Investor Warning Against FinexTrader With ChargeMoney And HighIsk

The Austrian Financial Market Authority (FMA) has issued a warning against FinexTrader broker scam, part of the so-called Latvian Racket. It is allegedly operated by the Finex Group Ltd, which has already operated the now disappeared scams XFINANCES, eXFINANCES, and ZurichInvests. The Latvian Aleksejs Kohanovs is registered as the controlling person in the UK Companies Register. As payment processors, we have discovered ChargeMoney and HighIsk. Stay far away.

June 9, 2022

Another Urgent Warning Against CTMatador Broker Scam!

The broker scam CTMatador has been on our radar for a few months now and is still chasing victims. In our past reviews, we warned against the fraud scheme, which chased victims with the fraudulent BitcoinPro. Trustpilot warns against fake reviews CTMatador has used to present itself as reputable. As payment processors, we discovered the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. In our today's review, none of the payment options worked. It seems that CTMatador is about to vanish.

June 2, 2022

Whistleblower Request – High-Risk Payment Processor Charge.Money And The NeoBanQ Connection!

Facilitating payment processors are a strategic FinTelegram focus. Without facilitating payment processors, most cybercrime activities and scams would not be possible in the first place. Many of these payment processors specialize in the dark side of online merchants and therefore operate anonymously or with fake IDs. As does NeoBanQ, which reportedly refers its merchants to Charge.Money about which nothing is known except a company in Hong Kong and a phone number in the UK. We want to learn more about Charge.Money.

May 3, 2022

Still attacking! Broker scam CTMatador with new Israeli payment processor Finateco!

In our review in March 2022, we warned against the CTMatador broker scam, which chased victims with the fraudulent BitcoinPro. There is now a warning on Trustpilot pointing out the fake reviews CTMatador has used to present itself as reputable. Unfortunately, Trustpilot has developed into an important tool for scammers. In our new review, we discovered the new payment processor Finateco besides the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. Stay far, far away from this aggressive scam.

March 30, 2022

Attention! Fraud campaign BitcoinPro promotes the CTMatador broker scam!

Currently, the fraudulent crypto campaign BitcoinPro is active. A few days ago, the Spanish regulator CNMV issued a warning against BitcoinPro. In our review today, BitcoinPro is chasing new victims for the CTMatador broker scam. After registering with BitcoinPro, you are immediately redirected to CTMatador's payment page, where you can lose your money using credit and debit card deposits. The payment processors we discovered are Finanic, GameChangers, ChargeMoney, and Paypound. Stay far away.

March 27, 2022

Investor warning against INT International Traders broker scam!

The German regulator BaFin has issued a warning against the INT International Traders broker scam. The operators are allegedly Finex Group Ltd and ZMARKET Ltd. On the INT International Traders platform, it is falsely claimed that the broker would be supervised by BaFin. As payment processors, we found behind Lax Exchange, AvalanchePay, Paypound, Neobanq, Kryptova, and others. However, some of the payment options have not been working in our latest review. The scam seems about to vanish with the victims' funds!

February 17, 2022

NameCheap is the preferred domain hoster for cybercrime activists!

Domain hoster NameCheap has become the darling of pishing criminals since accepting Bitcoins as payment in Sep 2020. The UK National Cyber Security Centre (NCSC) statistic provides impressive evidence. The number of UK government-themed pishing campaigns via NameCheap exploded while GoDaddy numbers remained flat. The acceptance of Bitcoin evidently drove the NameCheap business north!

February 15, 2022

Investor warning against IGC Trades and InvestArea

The Spanish regulator CNMV has issued a warning against the broker scam IGC Trades (www.igctrades.com). The operator is allegedly International Markets Management Ltd which we already know from other scams like FXGbp Markets. We also found out during today's review that InvestArea (https://investarea.com) scam also belongs to this network. We have discovered Paypound, Kryptova, Neobanq, and others as payment processors. Stay far away from these scams.