Tag: Joshua Consulting

Joshua Group scam broker networkS
Categories
August 19, 2020

Scam broker RoyalsFX, LincolnFX, and CapitalFunds are part of the Joshua Group

In the last weeks, we have invested considerable time and resources in the Scams RoyalsFX and LincolnFX. These scams have been facilitated by different payment processors to defraud clients in crypto and FIAT. These scams and many more are part of the scam network of the Joshua Group.
Read More
Levan Asatiani with Joshua Group broker scam networkA
Categories
July 26, 2020

Austrian regulator FMA warns against Joshua Group and its 10CryptoMarket scam

On 25 July 2020, the Austrian Financial Market Authority FMA issued an investor warning against Joshua Development Ltd and its new broker scam 10CryptoMarket (www.10cryptomarket.com). In the past years, the Joshua Group has operated a number of scams via various dummy companies such as Joshua Consulting Ltd, Joshua Partners EOOD, or Joshua Development Ltd. Financial market supervisory authorities have issued corresponding investor warnings against the Joshua Group.
Read More