Tag: Gitex Capital

Despite the record-setting summer heat, broker scams are very active. The Spanish CNMV warned against OptimizeFunds and we took a closer look. In our review, we found that OptimizeFunds, operated by the offshore entity Asterisk Group LLC, runs as a white-label mutation on the same platform as Invest Atlas, Gitex Capital, EMConsulting, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!

Spanish regulator CNMV warned against the Gitex Capital broker scam on July 26, 2022. Therefore, we have done a review to get more information. In doing so, we found that Gitex Capital runs as a white-label mutation on the same platform as Invest Atlas, OptimizeFunds, EMConsulting, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!

The Spanish regulator CNMV is usually one of the most diligent warners against illegal financial offers and scammers, along with the UK FCA and the Italian Consob. Today, the Spanish watchdog has issued new warnings against nine financial offers and the three crypto fraud campaigns Bitcoin Bot, BITIQ, and BITQT. Some of the broker scams the Spanish regulator warned against, we already know. Find the new warnings in the list below!