Tag: LedgerOptions

Investor Warning – Broker scam LedgerOptions and Czech Tifiya Group

Illegal Broker Activities Ben - May 17, 2021

We have received information from victims that LedgerOptions is currently active and hunting for victims via fraudulent marketing campaigns. In our brief review, we were able to determine that LedgerOptions is a typical white-label scam allegedly operated by Marshall Islands-registered Ledgeroptions Limited. Payments of victims are processed by Tifiya Group in the EU. Do not fall for this scam; stay far away from these scams.

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