Tag: Glob Markets

Attention! Broker Scam SoltechX Is Still Attacking Consumers!

Illegal Broker Activities Charlene Lensburg - November 17, 2022

Over the last couple of months, we issued several warnings against the broker scam soltechX, operated by the offshore entity Maxx LLC, registered in St. Vincent & The Grenadines. This entity has also operated other scams. As payment facilitators, we found the notorious BridgerPay, PayPound, and PayStudio. The boiler rooms behind soltechX and related scams are in Ukraine and Serbia. Max LLC is related to Cubic Services Ltd, another offshore scam operator with boiler rooms in Ukraine and Serbia. Stay far away and protect your financial health.

Follow the money – Global Markets scam proceeds laundered via GlobalNetInt

Illegal Broker Activities tamir - March 26, 2021

We have recently reported on the GlobalMarkets (a/k/a Glob Markets) broker scam, which has been highly active over the last few years but seems to be disappearing. The scam was operated under various domains by Cubic Services Ltd, Seychelles. Numerous regulators have warned against the scam and the operator since 2019. Despite these public warnings, how could the scam still steal customer funds? If you follow the money trail, you again end up with MoneyNetint Group (MNI) and its GlobalNetInt (GNI) in Lithuania.