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Tag: Finazio

Another warning against PandaTS-powered broker scam Finaz.io!

CNMV Ben -
On 1 March 2022, the Spanish CNMV issued a warning against the broker scam Finaz.io. According to the website, the operator would be Finaz.io Ltd, an offshore entity registered in the Marshall Islands. Finaz.io runs as a white-label mutation on the Israeli PandaTS platform. The Finaz.io is allegedly connected to the perpetrators behind the vanished Globalix, BrokerZ, or 24WaysFX. European law enforcement agents recently arrested 15 suspects in Albania, allegedly connected to this cybercrime organization.

Investor warning against PandaTS-powered broker scam Finazio!

CNMV Ben -
On Monday, the Italian Consob and this Spanish CNMV regularly publish their warnings. We analyze them regularly in the following days and supplement the short regulatory warnings with additional information on the operators and facilitators. The CNMV has recently warned against the broker Scam Finizio which runs as a white-label mutation on the Israeli PandaTS platform. The operator is allegedly Finaz.io Ltd on Marshall Island.

Spanish watchdog issues six new warnings against illegal financial websites!

CNMV tamir -
In light of the Russian invasion of Ukraine, financial cybercrime has been somewhat sidelined. Cyberwar, on the other hand, has moved to the center of attention. Numerous hacker groups have crippled the websites of Russian state institutions in recent days. Truth ist, that also Russian and Ukraine scammers continue to attack consumers during war time. The Spanish CNMV, on the other hand, has issued warnings against six illegal financial websites and their operators.

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