Urgent Warning Against PandaTS-Facilitated ERZINEX!
The PandaTS white-labeled ERZINEX broker scam is allegedly operated through boiler rooms in Turkey, whistleblowers tell us. Officially, the scam is operated through TRD & MNY Company LLC registered in St. Vincent & The Grenadines and incorporated in Nov 2022. The website has been online since Jan 2021. For deposits, one must contact the account manager a/k/a boiler room agent. You should stay far away and protect your financial health!