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Tag: EZMarkets

A Bad Joke: Scam Broker EZMarkets With Regulatory Warnings and an Excellent Trust Level!

FCA tamir -
In December 2022, FinTelegram issued a warning against the EZMarkets broker scam. Despite the warning, the scam broker is still chasing after victims with a new domain. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. On 10 Jan 2024, the UK regulator FCA issued a warning against the scam. EZMarkets abuses Trustpilot with fake reviews to achieve an Excellent trust level. Stay far away!

Urgent Warning Against EZMarkets Broker Scam!

Illegal Broker Activities tamir -
We have already warned against the EZMarkets broker scam a few weeks ago but it is still active an chasing after victims. They deploy fraudulent crypto campaigns to trap victims for broker scams with the promise of easy and quick riches (get-rich-quickly). One currently active campaign is Bitcoin Code, which is on the hunt for new victims for the EZMarkets broker scam. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. Please stay very far away and save yourself from losing your money and misusing your data.

Urgent Warning Against EZMarkets Broker Scam And The Bitcoin Code Fraud Campaign!

Fraud ads Ben -
For several years now, fraudulent crypto campaigns have been used to trap victims for broker scams with the promise of easy and quick riches (get-rich-quickly). One currently active campaign today is which is on the hunt for new victims for the EZMarkets broker scam. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. Please stay very far away and save yourself from losing your money and misusing your data.

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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