Tag: CMG Markets

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December 2, 2020

FCA issues another investor warning against Mitz Group with Paragon Finance

A couple of days ago the UK FCA issued a warning against the broker scam CMG Markets operated by Mitz Group with Mitz Partnership OÜ, Estonia, and its parent company Mitz Holdings Ltd, St. Vincent and the Grenadines. FinTelegram exposed that this scam is related to the Paragon Finance scam. Today the FCA issued an explicit warning against Paragon Finance.
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FCA warnst against Mitz Group and Paragon FinanceF
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December 2, 2020

FCA issues another investor warning against Mitz Group with Paragon Finance

A couple of days ago the UK FCA issued a warning against the broker scam CMG Markets operated by Mitz Group with Mitz Partnership OÜ, Estonia, and its parent company Mitz Holdings Ltd, St. Vincent and the Grenadines. FinTelegram exposed that this scam is related to the Paragon Finance scam. Today the FCA issued an explicit warning against Paragon Finance.
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urgend warning against illegal lithuanian payment processorsU
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November 29, 2020

Urgent Warning against scam-facilitating Lithuanian payment processors

In the last few weeks, we have noticed an increasing number of Lithuanian companies acting as illegal payment processors for scams and handling bank payments for their client-victims. The payments are made on the basis of fake invoices for alleged consulting services issued by these illegal payment processors. Recently we have uncovered Skylas UAB, Fuselma UAB, or Merelita UAB as such scam facilitators and money launderers. We urgently ask investors to be super-cautious before paying an unrelated Lithuanian company for fake services.
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