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German BaFin investigates CRYPTOLICHT and FINANCIAL-EXPERTS broker scams
The German regulator BaFin announced an investigation into the broker scam CRYPTOLICHT. Currently, the scam operator and illegal payment processor is the Polish company Smarteek Sp. Z.o.o., which has an account with CSFZipp Limited in the UK. Also connected to the scam are the Estonian company TechGuide Solutions OÜ, which in turn operated the Financial-Experts scam with AntariLLa Management Inc in Seychelles. Both sides are online and attack consumers in English and German.