Tag: GiroPay

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.

LegacyFX – another CySEC CIF onboarding European clients via Vanuatu mutation

Compliance tamir -
LegacyFX broker operates with two mutations. The "European Mutation" is operated by A.N. Allnews Investments Ltd, an investment firm regulated by CySEC. Then there is the "International Mutation," operated by AN All News Investments Ltd regulated offshore by the Vanuatu Financial Services Commission (VFSC). While not allowed to do so, the "International Mutation" actively addresses European investors and accepts happily accepts them and their money.