Tag: FinanCollege

Urgent Warning Against InvestingCrypto Broker Scheme!

Illegal Broker Activities Ben - August 2, 2022

We have received information from victims that the InvestingCrypto broker scam is aggressively targeting European consumers via its boiler room agents. The scam operator is allegedly CTech Solutions Ltd. registered in the Marshall Islands. As an Introducing Broker (IB), we have once again discovered Estonian Base IT OÜ d/b/a FinanCollege. Besides that, the scam also states the Australian crypto exchange TechMarket as a partner. Victims can lose their money via deposit using credit and debit cards. Stay far away.

Another black hole! Broker scam Invest International facilitated by Estonian FinanCollege!

Illegal Broker Activities tamir - January 21, 2022

Invest International is one of many white-label broker scams stealing money from consumers using cryptocurrencies and Estonian companies. The victims are referred through Estonian FinanCollege, which officially sells trading education packages. They make their deposits to the scam through GCG Cashier (https://cashier.gcg.technologies) and Bitcoin Today. These Bitcoins are then transferred to the wallets of the scammers. Like an all-consuming black hole Invest International absorbs the victims

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