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Tag: Finanic

Urgent Warning Against CTMATADOR Broker Scam, Still Chasing After Victims!

Illegal Broker Activities tamir -
FinTelegram has warned against the super-aggressive broker scam CTMatador many times, but it is still chasing victims. We have received new complaints from victims. In our review on Dec 8, 2023, no payment options have been available. Thus, it seems as if the scam is about to vanish. Several regulators have already issued warnings against CTMatador. Nevertheless, the scam is still active. If you have lost money, please get in touch with us!

Attention: The UK FCA Issues Another Regulatory Warning Against CT Matador Broker Scam!

FCA Ben -
FinTelegram has issued 12 warnings against the CT Matador broker scam in the last 18 months, but it is still active. As stated in the last warning in April 2023, the payment options at CT Matador are currently no longer active. Deposits can only be made via instructions from Boiler Room staff. This week, the Spanish regulator CNMV warned against CT Matador, followed by the UK FCA. Stay far away and keep your financial health. Please let us know your experience with this scam.

Attention: Another Regulatory Warning Against CT Matador Broker Scam!

CNMV Ben -
FinTelegram has issued 11 warnings against the CT Matador broker scam in the last 18 months but is still active. As stated in the last warning in April 2023, the payment options at CT Matador are currently no longer active. Deposits can only be made via instructions from Boiler Room staff. Today, the Spanish regulator CNMV has issued a warning against CT Matador. Stay far away and keep your financial health. Please let us know your experience with this scam.

Urgent Warning Against CTMatador Still Chasing For Victims!

Black Compliance Ben -
FinTelegram has warned many times against the super-aggressive broker scam CTMatador, but it is still chasing victims. Standard payment options have been disabled for some time now. It seems that CTMatador is preparing to vanish, but victims continue to report their losses. Most recently, many victims may have made crypto deposits to CTMatador and lost them. The boiler rooms behind the scam are still active. If you have lost money, please get in touch with us!

What Happened With The Vanished Crypto Payment Processor Finanic?

High-risk payment processors tamir -
Finanic, a payment processor in Estonia with a crypto license from the FIU, has been involved as a payment facilitator in numerous broker scams. Now Finanic OÜ, founded by Latvian Arturs Eglitis, has been deleted. Already in June 2022, the license was archived, and liquidation was announced. Finanic Ltd, which is registered in the UK, is still active. The website www.finanic.io also vanished. We would like to know more about the disappeared payment processor and their operators.

Attention! The Many Victims Of The CTMatador Broker Scam!

Illegal Broker Activities Ben -
FinTelegram has already issued many warnings about the super-aggressive broker scam CTMatador. The last one was in November 2022. Standard payment options have been disabled for some time now. It seems that CTMatador is preparing to vanish, but victims continue to report their losses. Most recently, many victims may have made crypto deposits to CTMatador and lost them. The boiler rooms behind the scam are still active. If you have lost money, please get in touch with us!

Urgent Warning Against Broker Scam CT Matador!

Illegal Broker Activities tamir -
We have warned against the broker scam CTMatador for several months now. Trustpilot warns against fake reviews CTMatador has used to present itself as reputable. But the scam is still online and attacking consumers. As payment processors, we discovered the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. In our today's review, none of the payment options worked. Currently, the payment system is not active; it seems like the scam is about to vanish!

Urgent Warning Against CTMatador Broker Scam!

FinTelegram Ben -
We have received new complaints of victims of the broker scam CTMatador, which has been on our radar for a few months now. In our past reviews, we warned against the fraud scheme, which chased victims with the fraudulent BitcoinPro. Trustpilot warns against fake reviews CTMatador has used to present itself as reputable. As payment processors, we discovered the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. In our today's review, none of the payment options worked. It seems that CTMatador is about to vanish.

Another Urgent Warning Against CTMatador Broker Scam!

Illegal Broker Activities Ben -
The broker scam CTMatador has been on our radar for a few months now and is still chasing victims. In our past reviews, we warned against the fraud scheme, which chased victims with the fraudulent BitcoinPro. Trustpilot warns against fake reviews CTMatador has used to present itself as reputable. As payment processors, we discovered the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. In our today's review, none of the payment options worked. It seems that CTMatador is about to vanish.

Still attacking! Broker scam CTMatador with new Israeli payment processor Finateco!

Illegal Broker Activities Ben -
In our review in March 2022, we warned against the CTMatador broker scam, which chased victims with the fraudulent BitcoinPro. There is now a warning on Trustpilot pointing out the fake reviews CTMatador has used to present itself as reputable. Unfortunately, Trustpilot has developed into an important tool for scammers. In our new review, we discovered the new payment processor Finateco besides the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. Stay far, far away from this aggressive scam.

Investor warning against XTBinvesting broker scam

Illegal Broker Activities Ben -
XTBinvesting is not a great broker scam. It is one of the dozens of white-label broker scams opened every day. The website does not provide information about the operators or the relevant jurisdiction. This is worthless information anyway because these scams typically list empty offshore companies held by nominees as operators. As credit card and crypto payment processors, we found GameChangers, PayCent, and Finanic.

Attention! Fraud campaign BitcoinPro promotes the CTMatador broker scam!

Illegal Broker Activities tamir -
Currently, the fraudulent crypto campaign BitcoinPro is active. A few days ago, the Spanish regulator CNMV issued a warning against BitcoinPro. In our review today, BitcoinPro is chasing new victims for the CTMatador broker scam. After registering with BitcoinPro, you are immediately redirected to CTMatador's payment page, where you can lose your money using credit and debit card deposits. The payment processors we discovered are Finanic, GameChangers, ChargeMoney, and Paypound. Stay far away.

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.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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