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Thursday, March 26, 2026
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Tag: Investors Education

Unauthorized stoxDC Broker Scam Still Chasing European Consumers!

CNMV Charlene Lensburg -
FinTelegram has already warned several times against the PandaTS white-label scam stoxDC broker scam chasing new customers mainly via fraudulent marketing campaigns. In our initial review in February 2022, with the support of whistleblowers, we were also able to expose the supporting payment facilitators AdvCash and SysPay a/k/a SysPG, which we most recently also found in the IdealInvestFX broker scam. Since our review, the payment processors are no longer shown. Deposits are only possible by contacting the account manager beforehand. Stay far away from stox

Urgent warning against ROI broker scam and BitTopChannel fraud campaigns!

Illegal Broker Activities tamir -
Fraudulent marketing campaigns chasing victims run through a cascade of domains and websites. Currently, BigTopChannel pops up on our scam radar several times every day. There are many fraudulent campaigns running there right now, such as Bitcoin Revolution, BitIQ, or INVEST IN STOCKS. The latter redirected us directly to the payment page of the ROICRAFT broker scam where we discovered Neobanq as a payment processor for credit and debit cards.

Urgent warning! The stoxDC scam continues attacks on European consumers!

Illegal Broker Activities Ben -
We have received another email from Investors Education. This time we are told that we have a chance to earn €800 in the next 17 minutes. All we have to do is register immediately. The link takes us to the BigTopChannel website where the fraudulent BitIQ campaign is advertised. Whoever registers there will be taken back to the payment page of the stoxDC broker scam. This PandaTS white-label broker has been running aggressive campaigns for days with fraudulent campaigns to constantly catch new victims. Maybe PandaTS should take action against its scam client?

Attention! Do not fall for PandaTS white-label scam broker StoxDC attacking European consumers!

Illegal Broker Activities Ben -
In the last few days, many people have received emails from [email protected]. In these emails, you are informed that there are new transfer details for an alleged payment that you should have received. Please check the inserted link. The link leads to the website BigTopChannel (https://bigtopchannel.org) where investments in Amazon are suggested. From there you will be redirected to the payment page of the PandaTS scam broker StoxDC. Stay far, far away.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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