Help2Pay | FinTelegram News

February 20, 2023

Update: ‘Gen-Z of Broker’ Opofinance And Its Compliance Rating!

In October 2022, we issued a warning against the offshore brokerage scheme Opofinance, operated by offshore entities in the Seychelles and St. Vincent & The Grenadines. Opofinance operates under a securities dealer license from the FSA Seychelles in most regulatory regimes worldwide without a license. In doing so, Opofinance also violates regulatory requirements and falsely claims that membership with the Financial Commission will protect investor funds. Compliance rating: Red!

February 9, 2023

Attention! Be Super-Alerted When Working With Offshore Broker NordFX

A few weeks ago, we brought our initial review about the offshore broker NordFX and connected it with a warning. Whistleblowers informed us that the operators of NordFX were three Russians living in the Netherlands. They would also be behind the company Nord Group Investments Inc., which we could not find. We were informed that the NordFX operators were under criminal investigation. We would like to know more and ask our whistleblowers for additional information. Be very careful!

Offshore Broker

January 11, 2023

Be Cautious With Unauthorized Offshore Broker NordFX!

NordFX is an offshore broker registered in Vanuatu that operates through several websites, primarily in Asia, and offers leverage of up to 1:1,000. The website says no clients from North America and the EU are accepted. However, we could register as EU residents in our review. NordFX has an extensive portfolio of payment processors. In our review, pre-KYC deposits via crypto were possible in theoretically unlimited amounts. Be careful when dealing with NordFX.

October 12, 2022

Be Careful With The Unauthorized Offshore Broker YAIBrokers

YAIBROKERS is still a young venture. The offshore entity YAI Brokers LLC was established in September 2022 by Euro Caribbean Trustees. According to its website, the unregulated offshore broker has offices in Canada and Thailand. YAIBROKERS acquires clients worldwide without the required regulatory authorization. Payments can be made via bank payments or with cryptocurrency. It's best to stay far away and protect your financial health.

April 26, 2022

Offshore Radar! Unauthorized Russian GrandCapital and their brands!

The discovered facts suggest that offshore brokers GrandCapital and GCOption from St. Petersburg in Russia operated through various offshore entities. GrandCapital, which operates illegally without authorization, was accepted as a member of The Financial Commission in 2016. In our initial review, we discovered that the GrandCapital group was also behind the (no longer licensed) Estonian crypto payment processor SerenityPay a/k/a Serenity Financial.

May 14, 2021

Investor Alert – Operators of broker scam Tradesto on the run!

Tradesto was around for many years. This week, the UK FCA issued an investor warning against Tradesto (www.tradesto.com), allegedly operated by Tradesto Corporation, in St. Vincent and the Grenadines, and Tradesto UK Limited. The Malaysian Law Yi Soon was registered as the beneficial owner. The broker claims to be regulated by the VFSC in Vanuatu and ASIC in Australia. It isn't. Tradesto Corporation was de-registered from the VFSC's register in November 2020; Tradesto UK Ltd was dissolved via a compulsory strike-off at Companies House on March 30, 2021.

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