Tag: Gembell

Most recently, the Belgian FSMA has placed the offshore broker scheme PocketOption a/k/a PO Trade on its blacklist. Over the past few years, several regulators have already warned against the unregulated broker. For a few weeks, PocketOption has been operated by Infiniti Trade LLC, a company registered in Costa Rica. Before that, it was Gembell Limited. We have added PocketOption to our Red Compliance list.

We have received information from victims that LedgerOptions is currently active and hunting for victims via fraudulent marketing campaigns. In our brief review, we were able to determine that LedgerOptions is a typical white-label scam allegedly operated by Marshall Islands-registered Ledgeroptions Limited. Payments of victims are processed by Tifiya Group in the EU. Do not fall for this scam; stay far away from these scams.