Tag: CTL Markets

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

Illegal Broker Activities Ben - May 19, 2022

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

Attention! Stay away from CTL-Markets and FXCT Investments

FCA Ben - February 25, 2022

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!

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