Tag: GoDaddy

ViniFX is a relatively new unregulated offshore broker. ViniFX LLC was incorporated in St. Vincent & The Grenadines just a few weeks ago on February 11, 2022. However, the domain www.vinifx.com was already registered in September 2017 through GoDaddy. Except for LinkedIn, the links to the social media platforms do not work, of course. In our today's review, the registration procedure did not work properly. You should stay far away from unregulated offshore brokers like ViniFX to protect your money and data!

This is our 3rd warning against the allegedly Russian broker Quotex facilitated by the U.S. crypto exchange Coinbase and the unregulated Russian payment processors Piastrix and Perfect Money. Currently, the broker scam operates with the new offshore entity Maxbit LLC, St. Vincent & The Grenadines. However, according to our information, the scam is actually operated via boiler rooms in Russia and Ukraine. Do yourself a favor and stay away from Quotex.

We published a warning against the 7XFX broker scam in October 2021 which accepts deposits from its clients (victims) in Bitcoins only. The UK Financial Conduct Authority (FCA) also issued a warning against the 7XFX (www.7xfx.com) broker scam. Unfortunately, despite the warnings, the broker scam is still online and attacking consumers. The notorious Israeli white-label broker platform PandaTS powers the scam! We strongly advise all people to stay away from 7XFX and protect themselves from losses.

Domain hoster NameCheap has become the darling of pishing criminals since accepting Bitcoins as payment in Sep 2020. The UK National Cyber Security Centre (NCSC) statistic provides impressive evidence. The number of UK government-themed pishing campaigns via NameCheap exploded while GoDaddy numbers remained flat. The acceptance of Bitcoin evidently drove the NameCheap business north!