Tag: Key Solutions

Broker scam BenefFX chases victims with fraud marketing campaignsA
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December 13, 2021

Attention! Bitcoin Trader fraud campaign chases victims for BenefFX broker scam!

In our morning roundup today, we discovered that the Bitcoin Trader (www.bitcointrader.site) fraud marketing campaign is hunting potential victims for the BenefFX (www.beneffx.com) broker scam today. The operator of the scam, who bills itself as "being beneficial" is Optium Ltd, registered in the Marshall Islands, and the payment agent is Bulgarian Key Solutions Ltd. We issued an investor warning back in November 2021. Stay far away and save yourself losses and mental issues.
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warning against BeneFX and Gloffix broker scamA
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November 4, 2021

Attention! Stay away from BenefFX and Gloffix broker scams!

The fraudulent Bitcoin Up marketing campaign today promotes the BenefFX broker scam. After registering with Bitcoin Up, prospective victims are redirected to BenefFX's cashier page. There, victims can lose their money via credit and debit cards as well as PayRetailers and AcePay. The scam is allegedly operated by the offshore entity Optium Ltd, registered in the Marshall Islands. Key Solutions Ltd in Bulgaria is stated as the payment processor. BenefFX attacks victims in English, German, Chinese, Spanish, Italian, and Arabic.
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broker scam gloffix vanishedS
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July 27, 2021

Still active! UK FCA warns against Gloffix scam

We have already warned several times in the last months against the Gloffix broker scam, which is active with the domain www.gloffix.com. Now the UK Financial Conduct Authority (FCA) also issued an investor warning against Gloffix. Advaniq Ltd, registered in the Marshall Islands, allegedly operates the scam. The Bulgarian Key Solutions Ltd is the stated payment agent. The broker works with the Sirix Trader platform and MetaTrader 4.
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broker scam gloffix vanishedD
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March 30, 2021

Daily Affiliate Warning – Total Earnings still chasing victims for vanishing Gloffix broker scam

Well done, Praxis Cashier! You evidently terminated this scam client. Today we found an email from [email protected] in our junk folder. The link leads us to Total Earnings and The Swiss Method campaign. We registered and received an email from the broker scam Gloffix (www.gloffix.com). Today, the scam was almost gone with a huge "X" on its website. Much appreciated, indeed.
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Investor Warning Gloffix Scam with Praxis CashierU
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March 19, 2021

Urgent investor warning against illegal Broker Gloffix!

An email comes from [email protected]. It sounds like a scam, right? Of course, the email ends up in the Junk Email folder, but that is where most emails from scam brokers or fraudulent affiliate systems end up. The email contains a link to https://earn-instant-profits-now.com, where various campaigns are stored. One of them is Greentree Profits with a nice video. After registration, you end up at the payment page of a broker.
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