Tag: Harmonte Group

Bafin investigates vanished Finexics broker scamP
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August 25, 2021

Pointless 404 investigation – German BaFin launches probe into vanished Finexics

FinTelegram has issued several warnings against the Finexics broker scam. Likewise, some regulators such as the Austrian FMA have issued investor warnings. The scam was operated through Slinqo Group Ltd, allegedly registered in Cyprus. As predicted, the scam has since disappeared. Nevertheless, the BaFin has announced investigations against the scam and its operators. BaFin will probably not find anything to find the scammers, and investors cannot be protected now either. It's more a sort of forensic investigation, which is the job of law enforcement.
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Finotive and Finexics broker scamsI
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May 10, 2021

Investor Attention – Austrian Regulator warns against Finotive

We have warned against the Finotive broker scam (www.finotive.net) twice before. Following FinTelegram, the Austrian FMA issued an investor warning against it. VT Group Ltd in Cyprus allegedly operates the scam. We identified Harmonte Group LLC in St. Vincent and the Grenadines as a co-operator registered with PayTechno as a merchant. As a payment gateway, we again have PayBox (a/k/a BoxiPay) with PayTechno, PayCent, iPayTotal, and NeoBanq. Some scams die hard.
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Warning against BTQT promiting broker scam FinexicoF
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April 26, 2021

Fraudulent BitQT campaign chasing victims for Finexico scam facilitated by Paytechno et al

A new email in our junk folder from [email protected]. It leads us first again to the already well-known fake article on LPONLINE or TopOnTechBiz. From there, we move on to the fraudulent BitQT campaign on Amazing Offers and Bitcoin Revolution to the broker scam Finexico, which was until recently operated as Finexics and Finotive by Harmonte Group LLC, St. Vincent and the Grenadines, and SLN Development LTD in Cyprus. This network operates white label scams on the running bank. We have already reported about it.
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Investor warning Finotive and Finexics broker scamsI
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March 23, 2021

Investor Warning – Bitcoin System scheme with Finotive and Finexics broker scams

The fraudulent affiliate campaign Bitcoin System led us today to the broker scam Finotive (www.finotive.net), supposedly operated by Harmonte Group LLC, registered in St. Vincent & the Grenadines. In our scam review, we met old acquaintances. Once again, PayBox (cashier.boxipay.io) was in action as the cashier. As scam-facilitating payment processors, we also discovered the usual suspects. Once again, we exposed iPayTotal, PayNetEasy, PayTechno, and PayCent.
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