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Tag: Coindeck

Offshore Broker

October 13, 2022

Attention! Offshore Broker OnspotBNK Still Active With New Domain!

OnspotBNK is an offshore broker and a scam. OnspotBNK Limited, allegedly regulated by the Vanuatu Financial Services Commission (VFSC) with license number 40133/17, would be the operator. However, we have found neither the license number nor the company in the register of the VFSC. Instead, we found that the DubaiFXM and DBFX brokers are connected. The same perpetrators are behind these schemes and many more. We found Jubiter, a/k/a CoindDeck, as the facilitating payment processor. Stay very far away and protect your money.

FinTelegram

July 26, 2022

Urgent Warning Against South African Broker Scheme GreenCapitalz!

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.

Illegal Broker Activities

May 19, 2022

Update On Noga Commerce And Its Broker Scams FXCT Investment and CTL Markets!

We have already published several warnings against the Bulgarian broker scam operator Noga Commerce EOOD, which runs FXCT Investments and the now-vanished CTL Markets. Regulators issued warnings against these schemes. A previous victim's report exposed the fraudulent methods of the involved boiler room. As payment processors, we have discovered Global DLT Exchange d/b/a CoinDeck. A new victim's statement exposed a bank account at Russian Sberbank. Stay far awa

May 10, 2022

Urgent warning against Blockchain fund recovery scam!

We have received information from our whistleblowers about a fund recovery scam currently underway with a company called Blockchain Access UK Ltd. The scammers send messages via email and instant messenger services to people claiming that the UK FCA would authorize them to recover funds for victims. They would have discovered Bitcoins of the person in question on a wallet and would like to refund them. For this purpose, however, the person in question would have to deposit money in advance via CoinDeck for processing costs. Please do not fall for it.

May 4, 2022

Urgent warning! Cyprus-controlled offshore broker NewFX still solicits European consumers

the Spanish CNMV and other EU regulators issued investor warnings against the unauthorized offshore broker NewFX. Upon our report, NewFX changed its operating entity and domain. Currently, the operator allegedly is New Finance LLC, registered in Delaware; the active domain is www.newfx.us. NewFX is connected to other offshore brokers such as DBFX or OnspotBNK and to the FCA-regulated One Financial Markets. In our new review on 3 May 2022, we found Praxis Cashier as one of the facilitating payment processors.

May 3, 2022

Attention! Do not fall for OnspotBNK facilitated by BridgerPay and CoinDeck!

OnspotBNK is an offshore broker and a scam. OnspotBNK Limited, allegedly regulated by VFSC, would be the operator. However, we have found neither the license number nor the company in the register of the VFSC. Instead, we found that the DubaiFXM and DBFX broker schemes also operated with these license details. The same perpetrators are behind these schemes and many more. Once again, BridgerPay and Jubiter a/k/a CoindDeck came to our attention as payment processors. Stay very far away and protect your money.

March 29, 2022

Attention! LionFXM broker scam facilitated by Bity, CoinDeck, and Paypound

n March 28, 2022, Italian regulator Consob announced that it had ordered the blackout of the LionFXM website. The website states AXA Business Solutions Ltd as the operator, which is supposedly registered in St. Vincent & The Grenadines. However, we did not find the company in the Financial Services Authority (FSA) directory in SVG. The payment processors we found are Bity, CoinDeck, Paypound, Stripe and others. Deposits can be made with creditcards, bank wire, and crypto.

February 25, 2022

Attention! Stay away from CTL-Markets and FXCT Investments

The UK FCA issued a warning against the CTL-Markets a broker scam, operated by the same boiler rooms as FXCT Investments. We have already issued several warnings against FXCT Investments, including a victims report, exposing the fraudulent methods of the boiler room agents is explained. As payment processors, we have discovered the licensed Slovak Global DLT Exchange d/b/a CoinDeck. The UK regulator issued a warning against FXCT Investments in Jan 2022. Please do not fall for the scam!

January 28, 2022

Urgent warning against EU Option Trade scam run by idiots!

There are scams that are dangerously well done. And then there are scams that are made by idiots but still find victims again and again. Such fraudulent idiots run the crypto and forex broker scam EU Option Trade (https://eu-option.com) the website of which claims to be the successor of IQOption, a broker regulated by CySEC. Moreover, the website provides the CySEC license number 215/13, which is held by TF Global Markets (Europe) Ltd. The scammers do not even manage to produce a decent fake. The German BaFin has announced investigations against the scam and its operators.

FCA
FSMA

January 11, 2022

FCA follows FinTelegram and warns against FXCT Investments!

We have already issued several warnings against the FXCT Investments broker scam, including a victims report exposing the fraudulent methods of the boiler room agents is explained. As payment processors for FXCT Investments, we have discovered the licensed Slovak Global DLT Exchange d/b/a CoinDeck. The UK regulator followed our assessment and issued a warning against FXCT Investments this morning. Please do not fall for the scam!

January 5, 2022

Investor warning against Zivyard facilitated by BridgerPay and CoinDeck

TODAY, the UK Financial Conduct Authority (FCA) has issued a warning against Zivyard (www.zivyard.com) broker. The operator of the scam is allegedly based in the Marshall Islands. Further details about the legal entity or the responsible persons are not given. However, the facilitating payment processors BridgerPay, and the Slovakian Global DLT Exchange d/b/a CoinDeck and Jubiter surely know the scammers. We already know this payment duo from numerous other scams.

December 27, 2021

Post-X-Mas! GS4Trade boiler room agents still chase victims!

We warned again about the vanished GS4Trade broker scam several times. The website has since disappeared with the money of numerous victims. In principle but the boiler rooms are still active. The GS4Trade scam has left a wide trail of blood in Europe. Authorities are searching for those behind it. A boiler room agent with the stage name Robin Leo Nicholas is still contacting victims asking them for money for the next scam. Please do not fall for these boiler room perpetrators.