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Tag: Dupay

New Regulatory Warnings Against Black-Listed Offshore Broker Scheme OnspotBNK

Black Compliance tamir -
OnspotBNK is a black-listed offshore broker and scam active with various legal entities and domains in various jurisdictions. Currently, the website with the new domain Onspotcap.com indicates ONS Financieel Advies & Coaching B.V., registered and licensed in Holland as the owner. We have not found a valid license. The Italien Consob warned against the offshore broker, as did the Alberta Securities Commission in Canada. Stay far away and protect your financial health.

Attention! Offshore Broker OnspotBNK Still Active With New Domain!

Offshore Broker Ben -
OnspotBNK is an offshore broker and a scam. OnspotBNK Limited, allegedly regulated by the Vanuatu Financial Services Commission (VFSC) with license number 40133/17, would be the operator. However, we have found neither the license number nor the company in the register of the VFSC. Instead, we found that the DubaiFXM and DBFX brokers are connected. The same perpetrators are behind these schemes and many more. We found Jubiter, a/k/a CoindDeck, as the facilitating payment processor. Stay very far away and protect your money.

The Maltese Boiler Room Operator Capital Solutions And Its Vast Broker Network!

Boiler Rooms Ben -
Over the last couple of months, FinTelegram published several reports on the Maltese boiler room operator Capital Solutions Ltd. We very quickly received further information from whistleblowers and partners. The Italian Gennaro Lanza is currently the only remaining beneficial owner after his Italian co-founders Massimiliano Moroni, and Italo Mainolfi sold him their shares. Lanza is connected to several offshore brokers such as Dubai FXM, NewFX, or DB Investing. Evidently, he is operating a vast unauthorized financial business in Malta.

Attention! Do not fall for OnspotBNK facilitated by BridgerPay and CoinDeck!

Boiler Rooms tamir -
OnspotBNK is an offshore broker and a scam. OnspotBNK Limited, allegedly regulated by VFSC, would be the operator. However, we have found neither the license number nor the company in the register of the VFSC. Instead, we found that the DubaiFXM and DBFX broker schemes also operated with these license details. The same perpetrators are behind these schemes and many more. Once again, BridgerPay and Jubiter a/k/a CoindDeck came to our attention as payment processors. Stay very far away and protect your money.

R4I – Let us know more about Maltese boiler room operator Capital Solutions

Boiler Rooms Ben -
Boiler room operators the real culprits behind the scams and illegal cyberfinance activities. Some of the larger boiler room operators are located in the middle of the EU, in Malta. Most recently, we reported on ZP Services and GCC7 Services, which Israeli Israel Perel controls. Huge scams were run through these. Whistleblowers have also pointed us to Capital Solutions. This boiler room operator has been running the scam brands NewFX and DBFX a/k/a DBFX Trades, among others.

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.

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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.

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