Tag: FinmaxBO

Urgent investor warning against illegal Broker Gloffix!

Affiliate Scams tamir - March 19, 2021

An email comes from [email protected]. It sounds like a scam, right? Of course, the email ends up in the Junk Email folder, but that is where most emails from scam brokers or fraudulent affiliate systems end up. The email contains a link to https://earn-instant-profits-now.com, where various campaigns are stored. One of them is Greentree Profits with a nice video. After registration, you end up at the payment page of a broker.

Another warning against Max Capital scam FinMax and its mutations

BaFin Ben - March 2, 2021

Regulators have warned against the FinMax scams already. In Jan 2019, the German BaFin warned against the mutation FinMaxBO and issued a Cease-and-Desist Order today. In Oc 2020, the Spanish CNMV warned against the mutation FinmaxFX. The scams are operated by Max Capital Limited, Vanuatu, and Gatelinas UAB, Lithuania. Although Max Capital is licensed by the VFSC, it's not authorized to scam anybody. As scam-facilitation payment processors, we have uncovered Webmoney, VLoad, advcash, and Aveia.

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