0.7 C
New York
Saturday, March 28, 2026
spot_img

Tag: Flab Group

Attention! Fortexo broker scam still chasing victims

Illegal Broker Activities Ben -
In May 2021, we issued our first warning against the Fortexo (www.fortexo.co) broker scam. In August, the German regulator BaFin announced investigations against the scam and its operator. To this day, we receive reports from victims who still fell for the scam because the aggressive boiler room agents kept calling. Many people often give in to these aggressive phone attacks and make a deposit. The money is then gone. Believe us! Stay away and protect your money and their mental health.

Marketing Alert! Bitcoin System promotes Fortexo scam

BaFin Ben -
Today, the Bitcoin System fraud campaign refers us to the scam broker Fortexo (www.fortexo.co). As usual, after registering with Bitcoin System, we land directly in the scam's dashboard. There we find PayBox cashier (https://cashier.boxipay.io). No deposits were possible in our review today. Apparently, no payment processor is currently active. In May 2021, we issued a warning against Fortexo. In August, the German BaFin announced investigations against the scam and its operator.

Daily Affiliate Warning – Boring fraud campaign BitQT promotes Fortexo broker scam

Affiliate Scams Ben -
Today, the many spam emails lead us to once again the now well-known fake article that announces the next big startup after Google and Facebook and is supposed to make me rich in 7 days. The article is presented on LPONLINE. In the article once again (still?) BitQT is promoted. Clicking again takes you to the fraudulent BitQT campaign on Amazing Offers. Upon registering today, it goes to the broker scam Fortexo. Surprise, surprise!

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.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC