Tag: Coinichanger

Warning against SpotInvest broker scamA
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February 6, 2023

Another Urgent Warning Against Offshore Brokers SpotInvest And BBanc!

FinTelegram has warned several times against the offshore broker scams SpotInvest and BBanc. However, they are still chasing victims. In the past, both scams were operated through Primis LLC, which is registered in St. Vincent & The Grenadines. Various financial market regulators and FinTelegram issue some warnings. Since then, the websites of SpotInvest and BBanc stated the fake companies SpotInvest Inc. and BBanc Inc., respectively, as the operators. Stay far away and do not lose money; protect your financial health.
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Warning against SpotInvest broker scamU
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October 20, 2022

Urgent Warning Against Offshore Entity Primis And Its Broker Scam SpotInvest!

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 warned against this offshore broker, as did the French AMF and the Canadian FCNB. Primis LLC was also the operator of the vanished FX Changer scam. This week the CNMV warned against Primis and its broker scam SpotInvest.
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FinTelegram warning against BBanc and FX Changer broker scamsA
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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.
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investor warning Cento GX broker scam promoted by Crypto HoppersF
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January 14, 2022

Finally! German BaFin follows FinTelegram and investigates CentoGX

FinTelegram has issued several warnings against the CentoGX a/k/a Cento GX (www.centogx.com) broker scam in recent months. The fraud broker has recently focused on acquiring German-speaking victims with a dedicated website. The Spanish regulator CNMV already issued a warning in October 2021. The German BaFin has now announced an investigation into the CentoGX scam. It was also high time, but the German regulator is not known for its speed.
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