Tag: Invest Group

Attention! Offshore Broker OnspotBNK Still Active With New Domain!

Offshore Broker Ben - October 13, 2022

OnspotBNK is an offshore broker and a scam. OnspotBNK Limited, allegedly regulated by the Vanuatu Financial Services Commission (VFSC) with license number 40133/17, would be the operator. However, we have found neither the license number nor the company in the register of the VFSC. Instead, we found that the DubaiFXM and DBFX brokers are connected. The same perpetrators are behind these schemes and many more. We found Jubiter, a/k/a CoindDeck, as the facilitating payment processor. Stay very far away and protect your money.

UK Watchdog issues warning against Ukraine Broker Scam WFT Group with iPayTotal and BridgerPay

Compliance tamir - December 15, 2020

FCA has issued an investor warning against the Forex broker scam WFT Group a/k/a WFT World operating under the domains www.wft.world and www.wft.group. As the operator and illegal payment processor, we found IT Consult Pro Ltd operating through an account at TransferWise Europe with IBAN LT633270001000069681. On the website, Invest Group LLC in St. Vincent and the Grenadines is given as the operator.

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