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Tag: Euro-Caribbean Trustees

Attention! Broker Scam SoltechX Is Still Attacking Consumers!

Illegal Broker Activities Charlene Lensburg -
Over the last couple of months, we issued several warnings against the broker scam soltechX, operated by the offshore entity Maxx LLC, registered in St. Vincent & The Grenadines. This entity has also operated other scams. As payment facilitators, we found the notorious BridgerPay, PayPound, and PayStudio. The boiler rooms behind soltechX and related scams are in Ukraine and Serbia. Max LLC is related to Cubic Services Ltd, another offshore scam operator with boiler rooms in Ukraine and Serbia. Stay far away and protect your financial health.

Investor Warning Against Eudaimon Consulting And Its Broker Scams!

FinTelegram Ben -
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.

Urgent Warning! Broker Scam SoltechX Still Chasing European Consumers

Illegal Broker Activities tamir -
In April 2022, we warned against the broker scam soltechX, operated by the offshore entity Maxx LLC, registered in St. Vincent & The Grenadines. This entity has also operated other scams. As payment facilitators, we found the notorious BridgerPay, PayPound, and PayStudio. The boiler rooms behind soltechX and related scams are in Ukraine and Serbia. Max LLC is related to Cubic Services Ltd, another offshore scam operator with boiler rooms in Ukraine and Serbia.

Stay Away From OptimizeFunds Broker Scam!

CNMV Charlene Lensburg -
Despite the record-setting summer heat, broker scams are very active. The Spanish CNMV warned against OptimizeFunds and we took a closer look. In our review, we found that OptimizeFunds, operated by the offshore entity Asterisk Group LLC, runs as a white-label mutation on the same platform as Invest Atlas, Gitex Capital, EMConsulting, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!

Urgent Warning Against Gitex Capital Broker Scam!

CNMV Ben -
Spanish regulator CNMV warned against the Gitex Capital broker scam on July 26, 2022. Therefore, we have done a review to get more information. In doing so, we found that Gitex Capital runs as a white-label mutation on the same platform as Invest Atlas, OptimizeFunds, EMConsulting, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!

Coming Soon – Offshore Broker Smartzoune prepares for launch!

Offshore Broker Ben -
On June first, 2022, Smart Zoun LLC with registration number 2252 was registered with the company's registry of the Financial Services Authority (FSA) in St. Vincent & The Grenadines. The responsible agent is Euro-Caribbean Trustee Ltd. The unregulated offshore broker d/b/a Smartzoune a/k/a Smart Zone offers the usual CFD products and crypto trading. So far, we have not been able to discover any social media accounts. It will probably take a few more weeks before the broker actually launches. We would like to know more now.

BaFin Investigates EuropaTradeCapital Broker Scam After FinTelegram Warning!

BaFin tamir -
FinTelegram warned already twice against the EuropaTradeCapital broker scam and exposed Zcoinpay as facilitating payment processor. Finally the German regulator BaFin announced investigations against the operators, St. Vincent & The Grenadines registered FD Trade LLC. These investigations regularly lead nowhere as these scams are not a compliance matter but fraud and thus fall under the jurisdiction of the law enforcement authorities. In our review today, registration was no longer possible. The EuropaTradeCapital scam will soon be gone with the victims' money.

Offshore Radar – Unauthorized Gann Markets solicits European Clients!

Illegal Broker Activities tamir -
Unauthorized offshore forex, CFD and cyrpto broker GANNMarkets is operated by Gann Market Corporation LLC, registered in SVG. According to the links on LinkedIn, the majority of the staff is based in Montenegro and acquires clients in Turkey, the Arabic-speaking world, Europe and the rest of the world through the boiler rooms. Until recently, GANNMarkets was a member of The Financial Commission. The founder of the now dissolved UK Gann Markets Corp Ltd was the Turk Murat Gurbuz. Stay away from offshore brokers. You and your money are not protected.

Attention! Offshore broker Lonmarkets aka Londonex is about to launch!

Offshore Broker tamir -
LonMarkets LLC was registered on the company register of the FSA SVG on March 28, 2022. The domain www.lonmarkets.com was registered with GoDaddy on March 14, 2022, and the Facebook page was launched in early March. The Instagram and Twitter links lead to pages that do not yet exist. No registrations are currently available on the website. The unauthorized stocks, forex, CFD, and crypto broker Lonmarkets a/k/a Londonex is apparently in the middle of their launch. Stay far away.

Exposed! The Turkish Rona Trade broker scam!

Illegal Broker Activities tamir -
Rona Trade is another Turkish broker scheme uncovered. The entity Rona Trading LLC was registered in St. Vincent & The Grenadines. The domain www.ronafx.com was only registered in Dec 2021 through GoDaddy. Neither the links to the social media platforms work nor the registration. From some text elements on the website, we conclude that the broker sam is preparing to launch soon. You should stay far away from unregulated offshore brokers like Rona Trade.

German BaFin investigates DeliTraders and Miva Solutions!

BaFin Ben -
The German financial market regulator BaFin has announced that it has started investigations into the illegally operating broker DeliTraders (www.delitraders.com). The alleged operator of this broker is Miva Solutions LLC, registered in St. Vincent and the Grenadines. This offshore entity also operates the illegally active broker EuroCapitals (www.eurocapitals.com). Both brokers are members of the International Financial Market Regulation Center (IFMRC) and thus claim to be regulated. This claim is, of course, bullshit.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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