Tag: Fitrex

We have received notice from whistleblowers that the broker scam FitRex (www.fitrex.eu) is still active. The scam is operated by the offshore entity Irkasio Holdings Ltd, St. Vincent & the Grenadines, and Irkasio Systems OÜ in Estonia. The UK regulator FCA issued an investor warning against the scam in February 2021. Karin Therese Hallkvist is registered as the sole director of Irkasio Systems in Estonia. We found NeoBanq, and Texcent as facilitating payment processors.

The UK Financial Conduct Authority (FCA) has today issued investor warnings against several FX & Crypto Scams. Again, the usual suspects are legal entities in the Marshall Islands and St. Vincent & the Grenadines. In a first quick review of the alleged scams, we found NeoBanq, and Texcent as facilitating payment processors.