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Tag: IdealInvestFX

Unauthorized stoxDC Broker Scam Still Chasing European Consumers!

CNMV Charlene Lensburg -
FinTelegram has already warned several times against the PandaTS white-label scam stoxDC broker scam chasing new customers mainly via fraudulent marketing campaigns. In our initial review in February 2022, with the support of whistleblowers, we were also able to expose the supporting payment facilitators AdvCash and SysPay a/k/a SysPG, which we most recently also found in the IdealInvestFX broker scam. Since our review, the payment processors are no longer shown. Deposits are only possible by contacting the account manager beforehand. Stay far away from stox

Investor Warning Against IdealInvestFX Broker Scam And Its Payment Processors!

CONSOB Charlene Lensburg -
On May 23, 2022, Italian regulator Consob ordered the blackout of IdealInvestFX's website for Italian consumers. We took a closer look at this scam to discover the payment processors and partners involved. The alleged operator Extraprime Ltd in London does not exist. This is likely to be a fake company. As the governing law, Australia is stated. As payment processors, we have exposed Moonpay and SysPay a/k/a SysPG. IdealnvestFX is a member of the fake regulators ERSIC and IRMA.

Consob Monday – Italian Regulator Orders Blackout For Five Websites!

CONSOB Ben -
The Italian regulator Consob ordered the black-out of five illegal financial websites increasing the total number of black-out orders to 703. Against two of the scams, the Consob ordered to be blacked out FinTelegram has already issued warnings - MBInvest and Fundiza. One of the scams MBInvest is already offline, the others are the typical white-label scams, you should not fall for! It would be desirable if other regulators were also empowered by their parliament to block access to illegal websites.

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