Tag: Jubiter

offshore broker OnspotBNKA
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October 13, 2022

Attention! Offshore Broker OnspotBNK Still Active With New Domain!

OnspotBNK is an offshore broker and a scam. OnspotBNK Limited, allegedly regulated by the Vanuatu Financial Services Commission (VFSC) with license number 40133/17, would be the operator. However, we have found neither the license number nor the company in the register of the VFSC. Instead, we found that the DubaiFXM and DBFX brokers are connected. The same perpetrators are behind these schemes and many more. We found Jubiter, a/k/a CoindDeck, as the facilitating payment processor. Stay very far away and protect your money.
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FCA warns against Zivyard broker scam facilitated by BridgerPayI
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January 5, 2022

Investor warning against Zivyard facilitated by BridgerPay and CoinDeck

TODAY, the UK Financial Conduct Authority (FCA) has issued a warning against Zivyard (www.zivyard.com) broker. The operator of the scam is allegedly based in the Marshall Islands. Further details about the legal entity or the responsible persons are not given. However, the facilitating payment processors BridgerPay, and the Slovakian Global DLT Exchange d/b/a CoinDeck and Jubiter surely know the scammers. We already know this payment duo from numerous other scams.
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We are looking for Ljudmila MohacsekP
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December 27, 2021

Post-X-Mas! GS4Trade boiler room agents still chase victims!

We warned again about the vanished GS4Trade broker scam several times. The website has since disappeared with the money of numerous victims. In principle but the boiler rooms are still active. The GS4Trade scam has left a wide trail of blood in Europe. Authorities are searching for those behind it. A boiler room agent with the stage name Robin Leo Nicholas is still contacting victims asking them for money for the next scam. Please do not fall for these boiler room perpetrators.
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warning against Gs4Trade broker scamN
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December 19, 2021

No surprise! GS4Trade broker scam vanished!

The website vanished into the dark of the web along with the victim's money. We have warned against the GS4Trade scam several times. In July 2021, the German BaFin announced that it would investigate the GS4Trade (www.gs4trade.com and www.gs-4trade.com) broker scam. In September 2021, the UK FCA issued an investor warning. GS4trade Invest Limited, registered in the Marshall Islands, allegedly operates the broker, attacking consumers in English and German. As facilitating payment processors, we uncovered BridgerPay, Jubiter, and CoinDeck.
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Victims report FXCT InvestmentsA
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November 24, 2021

A Victims Report – Scam broker FXCT Investments and how they work!

On Trustpilot, FXCT Investments looks excellent with a 4.4-star rating out of more than 480 reviews. This creates confidence for potential and existing customers. If Trustpilot didn't exist, the scammers would invent it. Unfortunately, this review and rating site is one of the essential tools to deceive consumers. Most of the 5-star reviews are written by boiler room agents or new clients who still see initial (fake) profits in their dashboard. These are fake reviews. This is also the case with FXCT Investments.
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Richard Brockhume and Jubiter and CoinDeckJ
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October 22, 2021

Jubiter CEO Richard Brockhume explains the difficulties with scammers!

FinTelegram writes mostly negatively about companies and persons, which is owned to the fact that we are committed to protecting investors and consumers. Thus, we warn against scams and their facilitators. Most recently, the crypto payment processor Global DLT Exchange S.R.O. was in the focus of our reports. We spoke with Jubiter and CoinDeck CEO Richard Brockhume about it to better understand scam-related issues for crypto payment processors.
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warning against Gs4Trade broker scamU
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October 10, 2021

Urgent warning! GS4Trade broker powered by BridgerPay is still chasing victims!

In July 2021, the German BaFin had warned against GS4Trade (www.gs-4trade.com) and announced the launch of an investigation. In September 2021, the UK FCA issued another investor warning against the broker scam running as a white-label mutation on the SIRIX platform of Israeli Leverate. GS4trade Invest Limited, registered in the Marshall Islands, allegedly operates the broker, attacking consumers in English and German. As facilitating payment processors, we again found BridgerPay, Jubiter, and CoinDeck.
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investor warning against Swiss Capital Bank broker scamI
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September 12, 2021

Investor warning against Swiss Capital Bank facilitated by Jubiter

Over the last few weeks, we have increasingly discovered and reported Jubiter as a scam-facilitating payment processor. A victim of Swiss Capital Bank (www.swisscbank.com) has reported that she also made deposits via Jubiter operated by the licensed Slovakian Global DLT Exchange; lost her money. In addition to Jubiter, victims can also make bank deposits to the Dutch Select Enterprises B.V., which has its respective bank account with the regulated Lithuanian e-money institution Trustcom Financial UAB.
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investor warning against ProfitMarket scam facilitated by Jubiter and PayPoundA
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September 9, 2021

Attention! The ProfitMarket broker scam facilitated by Jubiter et al

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.
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investor warning GoldBachInvest broker scam facilitated by BridgerPayA
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September 7, 2021

Attention! GoldBachInvest broker scam facilitated by BridgerPay and Coindeck

CNMV has issued an investor warning against GoldBachInvest (www.goldbachinvest.com). The operator of the scam is allegedly Gold Bach Invest Limited, registered in the Marshall Islands. Our educated guess would be that the same scammers and boiler rooms operate GoldBachInvest as the GS4Trade scam (report here). Both operate on Leverate's SIRIX platform. As a supporting payment processor, we again found Israeli-Cypriot VISA network partner BridgerPay; and Slovakian crypto payment processor Coindeck.
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CNMV warns against Blumanstock scam facilitated by BridgerPay and JubiterC
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August 2, 2021

CNMV, BaFin, and FMA warn against Blumanstock broker facilitated by BridgerPay and Jubiter

On 2 August 2021, the Spanish regulator CNMV has issued an investor warning against the Blumanstock broker scam (www.blumanstock.com). The Austrian FMA and German BaFin did so in May and June 2021, respectively. The Marshall Islands-registered Blumanstock Limited is allegedly the operator of the scam. As the facilitating payment processors, we found the Israeli-Cypriot BridgerPay of Ran Cohen and the Slovak Global DLT Exchange S.R.O d/b/a Jubit
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Investor warning EU Finance broker scamF
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June 9, 2021

Fraud marketing campaign 1k Daily Profit promotes EU Finance broker scam

The 1k Daily Profit campaign is run through a vast network of affiliate sites and massively promoted on Google in social media. For example, the campaign is currently also running on the page Investment Generator. From there, one is redirected today to the broker Scam EU Finance (www.eufinance.eu), among others, after registration. As scam-facilitating payment processors, finanic, Venus Exchange, Bitexchain, and Jubiter are connected via the BoxiPay Cashier.
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