Tag: CoinLearner

Attention! The Many Victims Of The CTMatador Broker Scam!

Illegal Broker Activities Ben - February 8, 2023

FinTelegram has already issued many warnings about the super-aggressive broker scam CTMatador. The last one was in November 2022. Standard payment options have been disabled for some time now. It seems that CTMatador is preparing to vanish, but victims continue to report their losses. Most recently, many victims may have made crypto deposits to CTMatador and lost them. The boiler rooms behind the scam are still active. If you have lost money, please get in touch with us!

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

Illegal Broker Activities Ben - May 3, 2022

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.

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.

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.