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Tag: iPassPay

Investor Warning Against CapitalBiz Broker Scam!

CONSOB tamir -
The Italian regulator Consob ordered the black-out of the website of the broker scam Capitalbiz on December 12, 2022. This scam is allegedly operated by Evolve Consulting LLC in St. Vincent & The Grenadines. Potential victims can lose their money via credit and debit cards and crypto deposits. As a payment processor, we have once again discovered iPassPay. Stay very far away and keep your financial health.

Stay Alert! Do Not Fall For The PNL Advanced Broker Scam Facilitated By iPassPay!

FMA Ben -
The Austrian Financial Market Authority (FMA) has warned against the PNL Advanced broker scam. The website does not provide any information about the operators of this white-label broker scam or the competent jurisdiction. As a payment processor for credit and debit card deposits for this white-label scam, we have once again discovered iPass Pay. We strongly advise you to stay far away from PNL Advanced and save yourself from losing your money and misusing your data.

Urgent Warning Against spotyfx Broker Scam!

Illegal Broker Activities tamir -
Currently, there are (as almost always) many crypto scam campaigns running again that recruit clients for broker scams via the promise of quick and easy riches. Anyone who registers with these campaigns like Bit AI is immediately redirected to the payment page of the broker scams. One of them is spotyfx, which is operated through NVS LLC, registered in St. Vincent & The Grenadines. Stay very far away and protect your financial health.

Investor Warning against EJMarkets Broker Scam

BaFin Ben -
EJMarkets is not modest. The website claims that over 480,000 traders use the broker platform, which would be "multi-regulated" in several jurisdictions. This is all bullshit. The German regulator BaFin announced an investigation into the scam. The content on the EJMarkets website and information and documents available to BaFin justify the assumption that WP HOLDING UND MANAGEMENT LTD is unauthorizedly conducting banking business or providing financial services in Germany, the regulator says.

Marketing Alert! BITCOIN FAST PROFIT fraud campaign promotes LPLFinances scam

Affiliate Scams tamir -
This morning, probably tens of thousands of German-speaking consumers received an email reporting that the famous German singer Lena has discovered a secret recipe for getting rich. Auto trading for Bitcoins. Of course! This fake news report is published on the website https://imortalizegrids.com. The links in this fake article lead us to the BITCOIN FAST PROFIT fraud campaign. Anyone who registers there today is automatically created as a victim at the LPLFinances crypto broker scam and taken to its payment page.

Attention! The ProfitMarket broker scam facilitated by Jubiter et al

Affiliate Scams Ben -
A incoming email refers to the already well-known fake article in The Financial Magazine about a student who became a millionaire. With his system, anyone could earn more than €10,000 within 21 days. The link in the article leads to the notorious Bitcoin System fraud campaign on Safe Offers. There are we promised $13,000 earnings within 24 hours. After registering, we land on the payment page of the broker scam ProfitMarket (www.profitmarket.net) and find there on the facilitating crypto payment processor Jubiter and other acquaintances.

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.

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