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Tag: Elite Trader

Attention: Scam Broker MilleniumOne With New Website

Black Compliance Ben -
FinTelegram warned against the MilliniumOne broker scam, which chased European consumers via deceptive marketing campaigns with the promise of quick riches. For example, victims are caught for the MillenniumOne broker scam via the Elite Trader campaign. There they are asked to call the responsible account manager about the deposit. Stay far away and preserve your financial health. In today's review, we found that the scam's website vanished. They are gone with the victims' funds.

Urgent Warning Against Broker Scam Millenium One

Illegal Broker Activities tamir -
European consumers are continuously hounded for broker scams via deceptive marketing campaigns with the promise of quick riches. For example, victims are caught for the MilleniumOne broker scam via the Elite Trader campaign. Victims registering with Elite Trader are immediately redirected to MilleniumOne's payment page. There they are asked to call the responsible account manager about the deposit. Stay far away and preserve your financial health.

And again! The next regulatory warning against IGC Markets

BaFin tamir -
IGC Markets is a very aggressive scam broker deploying fraudulent marketing campaigns such as Elite Trader or Bitcoin Loophole to chase victims. The offshore entity MaxxMedia LLC, registered in St. Vincent & The Grenadines, is the alleged operator. Several European regulators have already issued warnings against the scam. In December 2021, the UK FCA issued a warning and on 7 Jan 2022, the German BaFin announced investigations. Below is another update.

Still active! Another regulatory warning against IGC Markets

FMA Charlene Lensburg -
FinTelegram has warned several times against the IGC Markets broker scam that chases victims via fraudulent marketing campaigns such as Elite Trader or Bitcoin Loophole. The offshore entity MaxxMedia LLC, registered in St. Vincent & The Grenadines, is the alleged operator. The Austrian Financial Market Authority (FMA) has followed with a warning against IGC Markets. Today, the UK FCA issued a warning against the IGC Markets scam. Do not fall for this scam and avoid registering with fraudulent marketing campaigns at all costs.

Attention German investors – IGC Markets scam attacks via Elite Trader campaign

Affiliate Scams Charlene Lensburg -
A few days ago, we issued a warning against IGC Markets when it was chasing victims via the fraudulent Bitcoin Loophole campaign. IGC Markets is attacking German consumers via the German-language Elite Trader campaign running on the website InsaneOfferForYou. The campaign promises that investors can earn more than €15,000 per day. In fact, one is registered as a future victim of the IGC Markets scam and loses its data and money. Stay far away.

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