Tag: Eudaimon Consulting

Urgent warning against EnerixInvest broker scamU
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February 17, 2023

Urgent Warning Against EnerixInvest Broker Scam!

The Spanish regulator CNMV this week issued a warning against the broker scam EnerixInvest allegedly operated by St. Vincent & The Grenadines registered Bamboozle Group Ltd. We have not found this company. Already in October 2022, the German BaFin issued a warning against the scam broker. The name says it all: the word "bamboozle" means "to swindle." EnerixInvest is just another scam of a global cybercrime network. Stay far away and protect your money and their data.
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Consob orders blackout for five more websitesC
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October 10, 2022

Consob Monday! Italien Watchdog Orders Blackout Of Five Broker Scams.

On Monday, 10 October 2022, the Italian regulator Consob ordered the black-out of six illegally operating online trading websites related to five broker scams. The total number of black-out orders increase to 768. Consob has been authorized by the so-called “Growth Decree” to order Internet connectivity service providers to inhibit access from Italy to the websites through which financial services are offered without due authorization. Below are the sites to be blacked out:
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FinTelegram warning against broker scam StellarFXI
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October 8, 2022

Investor Warning Against Eudaimon Consulting And Its Broker Scams!

Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech and AceInvesting. Several regulatory warnings have already been issued against the operator of the scams. Spain's CNMV issued a warning on 21 Feb 2021, and Austria's FMA followed on 22 Feb. The German BaFin warned against the entity and its StellarFX broker scam. Stay away; protect your money, data, and financial health.
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Investor warning against StellarFXA
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October 7, 2022

Attention! German BaFin Warns Against StellarFX and Eudaimon Consulting!

Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech and AceInvesting. Several regulatory warnings have already been issued against the operator of the scams. Spain's CNMV issued a warning on 21 Feb 2021, and Austria's FMA followed on 22 Feb. The German BaFin warned against the entity and its StellarFX broker scam. Stay away; protect your money, data, and financial health.
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CNMV warningsS
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September 19, 2022

Spanish Financial Watchdog Warns Against Ten Illegal Websites!

Spanish financial services watchdog CNMV issued warnings against ten illegal financial websites on September 19, 2022. Among them are some we already know and warned against like Investirex, Prime Invest, or MetaversesWorld. One, DGXLTD already vanished with its website. Besides, the CNMV has also warned against a fake news site that hunts naive victims for brokerage and investment scams with false news. Below is the list of new CNMV warnings.
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CNMV warningsS
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February 21, 2022

Spanish financial watchdog issues warnings against 12 financial services providers!

As every Monday, the Spanish CNMV issues its new warnings. This Monday against 12 websites. As always, among the warnings are almost exclusively illegally operating brokers or broker scams as well as crypto platforms. You should generally be very careful when investing your money in highly speculative segments like Forex, CFDs, or Crypto. Under no circumstances should you work with companies against which warnings exist. Below is the list of new CNMV warnings.
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