Tag: HoneyPay

FinTelegram warnings against Deluxe Royals broker scamsU
Categories
March 20, 2023

Urgent Warning: Broker Scams Deluxe Royals And CrystalsCapital Still Chase Victims!

We received new victim reports! Bulgarian-based Shadelake Ltd has hunted victims for over a year with broker scams. We have already issued several warnings. With Deluxe Royals, a new scam is currently active again. On the other hand, Royal Capitals and EuroTrade Invest have vanished. As facilitating payment processors, we found OpenUp, ArdelixPay, ChargeMoney, or RESET for credit card payments. You should stay far away and protect your financial health and data.
Read More
US Trader Alexander Gerchik targest Russian-speaking studentsF
Categories
December 27, 2022

FCA-Regulated High-Risk Payment Processor Connectum And Its Russian Activities!

What business is the FCA-regulated payment institution Connectum has been on our radar over recent years as a facilitator of broker scams and as a partner of high-risk processors such as HoneyPay or Hawex. According to the latest Similarweb statistics, Connectum makes a significant part of its payment volume with Russia. Among other things, we noticed that Alexander Gerchik, a trader living in New York, exclusively targets Russian clients who deposit via Connectum through his trading education website Gerchik.com.
Read More
urgent investor warning against Royal Capitals broker scamU
Categories
December 5, 2022

Urgent Warning Against Bulgarian Broker Scams Royal Capitals Et Al!

The Royal Capitals broker scam is promoted via fraudulent crypto campaigns like Bit IQ and fake news articles. Anyone who registers there is automatically redirected to the scam's payment page. The operator of Royal Capitals is allegedly Shadlake Ltd, registered in Bulgaria. As facilitating payment processors, we found OpenUp, ArdelixPay, ChargeMoney, or RESET for credit card payments. They should stay far away and protect their financial health and data.
Read More