Tag: Economix

Attention: Another Warning Against The EZ2GO Broker Scam Scheme!

FinTelegram Ben - May 14, 2023

In May 2021, German BaFin issued a Cease and Desist Order against EZ2GO Ltd, registered in the Commonwealth of Dominica (report here). It operated the broker scam CapitalFX. On 26 Sept 2022, BaFin announced investigations against the broker scams Europemarket.io and Economix.io. In Oct 2022, the Spanish CNMV also issued a warning. Last week, the Italian Consob warned against the scam. However, the broker is still active. Stay far away!

Exposed! The EZ2GO Scam Network And Its New Brands!

BaFin Ben - September 27, 2022

In May 2021, German BaFin issued a Cease and Desist Order against EZ2GO Ltd, registered in the Commonwealth of Dominica (report here). It operated the broker scam CapitalFX. On 26 Sept 2022, BaFin announced investigations against the broker scams Europemarket.io and Economix.io operated by Archax Ltd in Sweden. Bullshit, of course. They are evidently part of the same scam network. BaFin clarifies they are not connected to the FCA-registered crypto & digital assets provider Archax Ltd.

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