Tag: LondonFX

Investor Alert! Don’t fall for the LondonFX broker scam

Affiliate Scams tamir - September 2, 2021

The LondonFX (www.londonfx.com) broker scam chased us today via the Bitcoin Loophole fraud campaign. As usual, when we registered with Bitcoin Loophole, we were also automatically registered as a future victim of LondonFX and redirected to its payment page. According to the information on the website, the scam is operated by Platinum One Ltd in Bulgaria. The terms and conditions state the Marshall Islands as the competent jurisdiction. Victims can lose their money via credit and debit cards, whereas we found TexCent as the payment processor.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.