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Monday, March 30, 2026
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Tag: Global-Tech

R4I – Illegal Italian Payment Processor Elmo Color with ePayComfort

Illegal Broker Activities Ben -
We have recently brought a report on the so-called TradeCabinet scams. Boiler rooms in the Balkans operate this scam network. This includes 3 FID Tech (3fidtech) in Tirana as well as Global-Tech and Comunico88 in Belgrade. The TradeCabinet CRM software is apparently used for the back-office processes of the attached scam brands. Processing deposits from customer victims is part of these back-office processes. We found the Italian digital marketing firm Elmo Color S.R.L.S. as an illegal payment processor in combination with ePayComfort. We would like to know more about these payment processors.

Investor Warning – Broker scams TradesRun, 24tradex, BGold Capital, and their Balkan boiler rooms

Illegal Broker Activities Ben -
The TradesRun broker has been operated under several domains by several offshore entities such as Evergo Ltd, Marshall Islands. So were 24tradex and BGold Capital scams. However, these offshore companies are always fake. The truth is, that these scams are operated by the Albanian boiler room of 3 FID Tech (a/k/a 3fidtech), owned by the Albanian Brisilda Duraku, who is also the (former?) beneficial owner of Global-Tech DOO in Belgrade. This boiler room company is the criminal entity behind many scams such as Brokerz, Tradixa a/k/a Tradi-Xa, Globalixx, Golden-CFD, and many more.

Investor warning – Illegal broker AstonTrust with crypto payment processor Venus Exchange

Illegal Broker Activities Ben -
The illegal broker AstonTrust (www.astontrust.net) is a part of the PumaTS network, as we uncovered in our latest update. It is operated by BMB Services Ltd, registered in the Marshall Islands with company number 103882. At least, that is what the terms and conditions on the website state. The AstonTrust broker has integrated the regulated Estonian crypto payment processor Venus Exchange (www.venus.exchange), operated by Steveyx OÜ and AM Estonia Services OÜ.

Leverate Update – FXVC, unregulated brokers, and the Balkans activities

Illegal Broker Activities tamir -
FinTelegram recently brought an update on Leverate Financial Services Ltd ("Leverate"), which CySEC regulates with license number 160/11 (see the report here). At this point, we apparently did not have some information, as a whistleblower kindly pointed out. For example, the beneficial owners behind Leverate are also said to be associated with the FXVC (www.fxvc.eu) brand of Finteractive Ltd, another CySEC-regulated CIF with the license number 238/14. Likewise, we were not aware of other unregulated brands as well as boiler rooms in Belgrade. Here the update.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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