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Wednesday, March 25, 2026
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Tag: FXOffers

Breaking News! Please read the statement of the PGSELLERS director!

Illegal Payment Services tamir -
FinTelegram has received a statement from Paul Solinsky, the director and beneficial owner of the UK entities PGSELLERS LTD and Ecore Payments Ltd d/b/a Ecore Merchant Services (Ecore). We have exposed PGSELLERS as an illegal payment processor and scam facilitator in various broker scams. However, Paul Solinsky claims that he has been a victim of a group of fraud gangs. He already applied to the Companies House for a voluntary strike-off of PGSELLERS. Below is his statement to FinTelegram:

Fraud campaign Elite Trading Club chases victims for CySEC-regulated eXcentral

Affiliate Scams tamir -
A very freshly pressed warning about a fraudulent marketing campaign: we have just received another email promising that we will receive an app that generates €734 income for us every 15 minutes. The provided link takes us to the notorious Elite Trading Club campaign on the FXOffers site (https://fxoffers.cc/elite). Upon registering, we are redirected to the payment page of the CySEC-regulated eXcentral (www.excentral.com). We would have been able to deposit unlimited amounts via bank wire without compliant onboarding or KYC.

Daily Affiliate Warning – FXOffers promoting IGM Holdings, HQ Trade broker und FinoCapital scams

Affiliate Scams Ben -
Today we received another nice email from [email protected]. In the email, we are once again presented with a link to FXOffers (www.fxoffers.cc) and its fraudulent Elite Trading Club campaign. A video still promises that you can earn more than €15,000 daily without risk on the campaign page. The campaign promises to make you a millionaire. Got it, stupid? All you have to do is register. Today, victims are being sought via this fraudulent campaign for broker scams IGM Holdings, HQ Trade, and FinoCapital. Do not be one of these victims.

Daily Affiliate Warning – FXOffers fishing for victims for Investingstate broker scam

Affiliate Scams tamir -
Currenlty, the fraudulent affiliate site FXOffers, promotes the broker scam Investingstate, a broker scam operated by Wooko Global Ltd, registered on the Marshall Islands. As payment processors of the scam, we have discovered iPayTotal, PayTechNo, and CryptoPayIn, operated by the licensed Estonian Navasu OÜ. The very same scammers operate Investingstate as the Broker Unity a/k/a BrokerUnity (www.brokerunity.com) and Interactive Trade (www.interactivetrade.com) scams.

Daily Affiliate Alert – Stay away from Global Offers, Algo-Machine, and UniteEx broker scam

Affiliate Scams Charlene Lensburg -
Today, you may receive emails from @way2freedom.club and @planet2.digital, including links to Global Offers' websites (www.globaloffers.online or www.globaloffers.cc) and the campaigns deposited there. For the potential victims, various campaigns with videos and texts in German and English are deposited. Via campaigns like Swiss Methode, Bitcoin Up, or Bitcoin Bank, the potential victims are led to the Introducing Broker Algo Machine (www.algo-machine.com), promoting the broker scam UniteEx today. Stay away. Far away!

Affiliate scheme FXOffers and Algo-Machine introduce broker scams UniteEx and Capital of Focus

Affiliate Scams Charlene Lensburg -
Today, potential victims are lured by the FXOffers Elite affiliate page via an invitation email from Way 2 Freedom. Upon registration, the would-be victims are led to the broker scam UniteEx via Algo-Machine (www.algo-machine.com). Moreover, via the FXOffers Crypto Genius campaign, one is directed to the broker scam Capital of Focus scam. Algo-Machine acts as an algorithmic-based introducing broker for these scams.

Today’s affiliate fraud warnings with FXoffers, Daily Profit, and Way 2 Freedom

Affiliate Scams tamir -
The fraudulent FXOffers Elite, as well as the Daily Profit affiliate campaigns, lead us today via nice videos and false promises first to the "trading room" of the Algo-Machine scam (www.algo-machine.com). From there, it goes on to the already known Capital Holdings broker scam. Here we go! A few days ago, we already led via the also fraudulent Way 2 Freedom (www.way2freedom.club) affiliate campaign. Please read our respective report here. These are all scams that want to steal your money. Stay 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.

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