Tag: JavaMarkets

Attention! UK Watchdog warns against Vanuatu broker SPXmarkets

FCA Charlene Lensburg - August 10, 2021

We warned last week about the JavaMarkets broker scam allegedly operated from an office in Canary Wharf, London. The scam attacks investors in the UK and EU in English, French, and German. Yesterday, the UK watchdog FCA issued an investor warning against the SPXmarkets broker regulated by Secure Currency Limited regulated by the Vanuatu Financial Services Commission (VFSC). The offices of this broker are at the same address in Canary Wharf. Of course, these offices do not exist.

Investor Warning – JavaMarkets broker scam promoted by Bitcoin Era fraud campaign

Affiliate Scams Ben - August 4, 2021

The fraudulent Bitcoin Era campaign promotes the JavaMarkets broker scam operated from the Marshall Islands. On the website, we did not find any information about the legal entity or individuals behind the scam. Anyone who registers with the Bitcoin Era campaign on the Secured Offers website is also automatically created as a victim at JavaMarkets and taken to its payment page. You can find all exposed fraud campaigns here on our Marketing Campaign Blacklist.

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