Tag: Investment Generator

Urgent Warning Against FinanceX Broker Scam

BaFin Charlene Lensburg -
We have already warned against the FinanceX broker scam in March 2022. Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the scam operating entity. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. The German BaFin and the Austrian FMA issued warnings against FinanceX recently. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.

YuanPay fraud campaign promotes FinancEX broker scam

Affiliate Scams tamir -
Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the operator of FinancEX broker scams. The company was founded by Wilfred Services Ltd, which is well known to our readers. The FinancEX scam is promoted today by the fraudulent YuanPay campaign. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.

Daily Marketing Alert – 1K Daily Profit fraud campaign promotes Status Markets broker scam

Affiliate Scams Ben -
The scams are literally looking out for the FinTelegram attention. Through the daily junk emails, we get an overview of the current (fraudulent) marketing campaigns and the scams promoted with them without much work. For example, the 1k Daily Profit campaign has been very active for many weeks. Today, the scam broker Status Markets (www.statusmarkets.com) is advertised via it. This is allegedly operated by MarCo Global Projects Ltd, registered in the Marshall Islands. Status Markets is a poorly made white-label scam; do not fall for it.

CySEC Compliance Issue – OBRinvest deploys fraudulent campaigns to chase new clients

Affiliate Scams tamir -
It is not a new phenomenon but always surprising. Not at all! We mean the fact that CySEC-regulated investment firms use fraudulent marketing campaigns like 1k Daily Profit, Bitcoin Code, Bitcoin Prime, or Bitcoin Circuit to catch customers for their regulated broker activities with lies and false promises. Today, CySEC-regulated broker OBRinvest is promoted via the fraudulent 1k Daily Profit campaign. If you are a potential investor, stay far away. However, if you are CySEC, please have a closer look.