This morning, we discovered a fake celebrity campaign that has been hunting for victims for the Bourgeoisclub broker scam via the fraudulent crypto campaign Immediate Edge on the website Keisersoze.com with "get rich quick" promises. Potential victims can lose their money via Crypto and credit/debit cards. We have discovered Ardelix and Rafinita as payment processors. Stay far away and protect your financial health.
The Spanish regulator CNMV issued seven new warnings against websites offering regulated financial products without permission. Some of the warned scams and their operators like the unauthorized offshore broker Focus Markets LLC d/b/a Place-a-Trade or the Immediate Edge fraud campaign we know and have issued warnings in the past. We will take a closer look at the other warnings and bring detailed reports soon. It is always interesting for our research team to compare the regulators’ findings with ours. Below is the list of new warnings.
FinTelegram asked BaFin a few days ago to take action against Google to prevent Google DE from continuing to accept fraudulent financial ads from scammers. In UK & Ireland, Google has already taken measures to prevent scammers as customers. Google DE, however, continues to serve dozens if not hundreds of fraudulent financial ads to its visitors every day. In our Stop Google Campaign, we will present specific examples for cyberfinancial scam ads on Google, such as Sunny Investments advertising the fraudulent Bitcoin Prime campaign.
There are certainly more than a dozen fraudulent marketing campaigns that play the "get rich quick and easy" song on the piano every day. Bitcoin is currently very popular with fraud campaigns addressing young consumers. The Immediate Edge campaign, for example. Evidently, it is focused on young consumers in Europe and Asia via fake articles. We found a fake report about the purported arrest of Immediate Edge clients in Dubai for spending their excessive wealth; an almost funny-stupid article published on the fake news site The Financial Report.