Tag: GFC Investment

CySEC-regulated FXVC attacks European consumers with offshore entity Gstaad Brokers

CySEC Ben - September 19, 2021

FXVC is operated by Finteractive Ltd (previously Centralspot Trading Ltd), a broker regulated by CySEC with the approved domain www.fxcv.com/eu under the license 238/14. Its offshore entity Gstaad Brokers Ltd, regulated by the FSA in Seychelles, operates on www.fxvc.com/int and illegally solicits EU residents, onboarding them

Attention! YorkCG broker scam attacks with new offshore entity!

Illegal Broker Activities Ben - September 19, 2021

We recently issued a warning against the two related broker scams YorkPro and YorkBTC. These two scams are managed by the boiler rooms of Parogan DOO in Belgrade. Likewise, the YorkCG broker scam would be handled there. Even though the names are very similar, YorkCG works with a different CRM platform, with the very same also used by Infinity Capital (www.infinitycapitalg.com), GFC Investment, or Victoria Coins, against which we warned. YorkCG is actually a clone of Infinity Capital.

Attacking Europe – Serbian boiler room Parogan, Vera Nachkova Andonova, and the Israel connection

Cybercrime tamir - July 6, 2019

Belgrade has become a popular location for the Israeli-Bulgarian scammer scene to operate illegal boiler rooms. Parogan DOO is...

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