Tag: Green Line

Investor Warning Against Cyprus-Based Green Line and Grow Pro Markets Broker Scams!

Illegal Broker Activities Ben - October 7, 2022

In June 2022, we warned against the broker scam GreenLine a/k/a GreenlinePro allegedly operated by an undisclosed entity in St. Vincent & The Grenadines. Whistleblowers have informed us that this scam is now operating with other domains and is furthermore linked to Grow Pro Markets. These scams are said to be operated by the network of Ori Nagar, who was recently arrested in Greece on request of German law enforcement. Stay far away and please let us know more information.

Investor Warning Against GreenlinePro Broker Scam!

Illegal Broker Activities Ben - June 29, 2022

In January 2022, the UK Financial Conduct Authority (FCA) issued an investor warning against a number of ICMarkets clones. One of these ICMarkets clones used the domain www.icm-market.com. FinTelegram ran a report on this. Shortly after that the websites disappeared. Today the domain www.icm-markets.com links to various scam campaigns like Yuan Pay Group where victims are caught for other broker scams like Green Line a/k/a GreenLine. Stay far away.

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.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.