Tag: Core Liquidity Markets

Unauthorized broker CLMarkets facilitated by BridgerPay attacks European investors

Illegal Broker Activities tamir - July 31, 2021

On January 18, 2021, the Spanish regulator CNMV issued an investor warning against CLMarkets a/k/a Core Liquidity Markets (www.clmforex.com). The operator of the scam and owner of the broker acting without authorization is allegedly CLMarkets Ltd, registered in St. Vincent and the Grenadines. The beneficial owners are US guys. As a payment processor, we have once again discovered Ran Cohen's BridgerPay, through which you can pay with credit and debit cards, Neteller and VLoad.

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