Tag: Jedo Advies Beheer

Dear victims! Please let us know more about the vanished investment scam WorldMarkets!

Illegal Payment Services tamir - March 14, 2022

The WorldMarkets investment scam (www.worldmarkets.com) has been active since 2019 and has probably harmed tens of thousands of customers since then. The scam has been facilitated by illegal payment processors in a wide range of jurisdictions. In March 2021, the German regulator BaFin issued a Cease-and-Desist Order against FAD Berlin Consult UG, one of the illegal payment processors of WorldMarkets. However, the scam was online until a few weeks ago. Let us do some forensic work together.

WorldMarkets Scam Alert – A Dutch beneficiary and ING bank account exposed

Cybercrime tamir - May 29, 2020

We would like to thank again all the participating whistleblowers who forward us emails from scam operators with payment data. This enables us to publish corresponding warnings to protect potential victims. Today we received again information on bank accounts of illegally acting payment processors for the WorlMarkets scheem.

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