Tag: IFX Payments

CySEC-regulated 1Market deploys fraud campaigns and non-compliant procedures

Affiliate Scams Ben - August 5, 2021

Today, in the course of our daily reviews of active scam campaigns, we found that the 1k Daily Profit campaign is promoting CySEC-regulated 1Market (www.1market.com) today. Exelcius Prime Ltd operates this broker with license 366/18. In our review, parallel to registering with the 1k Daily Profit scam campaign, we were also registered as a customer of 1Market and redirected directly to the broker's payment page. There we were able to make large deposits without confirming our email, let alone proper onboarding.

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