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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.

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:

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.

October 7, 2022

Attention! German BaFin Warns Against StellarFX and Eudaimon Consulting!

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.

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.

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.

U.S. DOJ Charges 18 Individuals and Entities in Global Crypto Fraud Crackdown!

The U.S. DOJ has charged 18 individuals and entities in an international operation targeting market manipulation and fraud in the crypto industry. The defendants, including market makers and token promoters, are accused of using wash trading and false trading activity to deceive retail investors and artificially inflate crypto prices. This is the first major criminal case of its kind in the crypto market.