Tag: EuropeMarket

Spanish CNMV Issues A Warning Against The EuropeMarket Broker Scam!

CNMV tamir - October 20, 2022

In May 2021, German BaFin issued a Cease and Desist Order against EZ2GO Ltd, registered in the Commonwealth of Dominica (report here). It operated the broker scam CapitalFX. On 26 Sept 2022, BaFin announced investigations against the broker scams Europemarket.io and Economix.io. Other regulators followed with warnings. This week, the Spanish CNMV issued a warning against EZ2GO and EuropeMarket.

Exposed! The EZ2GO Scam Network And Its New Brands!

BaFin Ben - September 27, 2022

In May 2021, German BaFin issued a Cease and Desist Order against EZ2GO Ltd, registered in the Commonwealth of Dominica (report here). It operated the broker scam CapitalFX. On 26 Sept 2022, BaFin announced investigations against the broker scams Europemarket.io and Economix.io operated by Archax Ltd in Sweden. Bullshit, of course. They are evidently part of the same scam network. BaFin clarifies they are not connected to the FCA-registered crypto & digital assets provider Archax Ltd.

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