Tag: IGC Markets

Investor warning against Global Morgan and Tandem Markets broker scamsP
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November 21, 2021

Please notice! Broker scams Tandem Markets and Global Morgan on the hunt!

In our reviews today, we have discovered that currently, via Yuan Pay a/k/a Yuan Pay Group scam campaign, the broker scam Tandem Markets (www.tandemmarkets.com) is being promoted. This scam is operated by the same boiler rooms and marketing companies as Global Morgan (www.globalmorgan.com). Currently, there are no warnings from regulators against either scam. Stay far away and keep your money and data.
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Request 4 Information crypto payment processor CoinsxoR
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October 26, 2021

R4I – Let us learn more about secretive crypto payment processor Coinsxo!

Recently, we noticed the Coinsxo crypto payment processor in IGC Markets as a supporting payment processor. There it was integrated into the BoxiPay cashier. On the Coinsxo website (www.coinsxo.com), no information is provided about the operator. However, it is stated that Cyprus is the applicable jurisdiction. Furthermore, Coinsxo looks like it could be a white label solution powered by Coriunder. But we may be wrong at this point. Thus, we ask you to feed us additional information on Coinsxo.
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urgent warning against IGC Markets broker scam facilitated by CoinsxoU
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October 26, 2021

Urgent warning! Bitcoin Prime fraud campaign chases victims for IGC Markets broker scam!

FinTelegram has warned about the IGC Markets broker scam several times. Today, the scam is being promoted by the fraudulent marketing campaign Bitcoin Prime and mainly targets German-speaking victims. As a payment processor, we have discovered the mysterious crypto payment processor Coinsxo in BoxiPay cashier. Its website does not provide any information about the legal entity of the operator. Cyprus is stated as the Coinsxo jurisdiction.
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investor warning against IGC MarketsA
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October 7, 2021

Austrian regulator warns against IGC Markets after FinTelegram reports!

We have warned several times in September 2021 against the IGC Markets broker scam that hunts for new victims via fraudulent marketing campaigns such as Elite Trader or Bitcoin Loophole. The offshore entity MaxxMedia LLC, registered in St. Vincent & The Grenadines, is the alleged operator of the scam. The Austrian Financial Market Authority (FMA) has followed with a warning against IGC Markets today. Do not fall for this scam and avoid registering with fraudulent marketing campaigns at all costs.
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investor warning IGC Markets and Elite TraderA
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September 8, 2021

Attention German investors – IGC Markets scam attacks via Elite Trader campaign

A few days ago, we issued a warning against IGC Markets when it was chasing victims via the fraudulent Bitcoin Loophole campaign. IGC Markets is attacking German consumers via the German-language Elite Trader campaign running on the website InsaneOfferForYou. The campaign promises that investors can earn more than €15,000 per day. In fact, one is registered as a future victim of the IGC Markets scam and loses its data and money. Stay far away.
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investor warning against IGC MarketsB
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September 2, 2021

Bitcoin Loophole fraud campaign promotes IGC Markets scam

Bitcoin Loophole fraud campaign leads us to IGC Markets broker scam today. The operator of the scam is allegedly MaxxMedia LLC registered in St. Vincent & The Grenadines. Deposits from potential victims are possible via Bitcoin and via credit and debit cards. However, before depositing via credit cards, victims have to contact the support a/k/a boiler room by phone or email beforehand. The scam is still relatively young and aggressive in its search for victims. Do not fall for it.
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