Tag: Everest Capital

Attention: Another Warning Against Trades Universal Scam!

CNMV Ben - May 16, 2023

The Spanish regulator CNMV has again warned against the broker scam Trades Universal, allegedly operated by the offshore entities Everest Capital Ltd and Universal Scale Investment Ltd in the Marshall Islands. It is already the second CNMV warning against the scam. Potential victims may lose their money via credit and debit card deposits. Stay far away and save yourself from losing your money and misusing your data.

Investor Warning Against Trades Universal Broker Scam!

Illegal Broker Activities tamir - December 21, 2022

The Spanish regulator CNMV has issued a warning against the broker scam Trades Universal which is allegedly operated by the offshore entities Everest Capital Ltd and Universal Scale Investment Ltd in the Marshall Islands. As a payment processor we have discovered PayRetailers. Potential victims may lose their money via credit and debit card deposits. Stay far away and save yourself from losing your money and misusing your data.

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