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Tag: Euro Caribbean Trustees

Attention! Do Not Fall For Tera Trade Broker Scam

FMA Charlene Lensburg -
The Austrian Financial Market Authority (FMA) has issued a warning against the scam broker Tera Trade. This is allegedly operated by Orion Solutions LLC, which was founded in July 2022 by the notorious corporate agent Euro Caribbean Trustees Ltd In our review on December 30, 2022, registration was no longer possible. In this respect, we think that the scam will disappear soon. Anyway, you should stay far away and protect your financial health.

Urgent Warning Against PandaTS-Powered Broker Scam SwizzPRO!

Illegal Broker Activities Ben -
Today, via various fraudulent crypto marketing campaigns such as Bitcoin Code, potential victims are being hunted for the SwizzPro broker scam, which is implemented as a white-label solution by the Israeli-Cypriot PandaTS. People registering with the crypto campaigns are immediately redirected to SwizzPro's payment page. Deposits of new victims are only possible after contacting the account manager (boiler room agent). Stay far away and secure your money and data.

Early Warning! Offshore Broker MiralFX Ante Portas!

FinTelegram Ben -
Our FinTelegram scouts systematically monitor regulatory announcements and company books across the diverse global regimes. MiralFX LLC was registered in St. Vincent & The Grenadines on June 23, 2022. This is the operator of the soon-to-come MiralFX (www.miralfx.com). Currently, only the front website is online with no links and pages working. The corporate agents Euro-Caribbean Trustees Ltd registered the offshore entity. Stay tuned for more details.

FMA follows FinTelegram and warns against Europa Trade Capital

Illegal Broker Activities Ben -
On 4 April 2022, FinTelegram issued a warning against the broker scam Europa Trade Capital, which deployed the BitIQ to chase after victims. On 15 April 2022, the Austrian Financial Market Authority (FMA) also issued a warning against this fraud. In our initial review, we exposed Zcoinpay a/k/a Coinsxo as the facilitating crypto payment processor. Europa Trade Capital is still active and hunting for new victims in Europe. Please stay far away, and protect yourself from financial loss and the misuse of your data.

Early warning! Offshore scam broker Warnock is about to launch operation!

Illegal Broker Activities Ben -
Warnock Trade LLC was registered in St. Vincent & The Grenadines only on 10 Feb 2022. The domain www.warnockfx.com was registered through NameCheap a few days earlier. The website is not working properly yet. Registrations are not yet possible but still the website claims that a transaction volume of $109+ billion would be processed monthly. This is all complete bullshit. We hope that early warning will prevent the scam from generating too many victims.

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.

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