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Thursday, March 26, 2026
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Tag: Mahor Lahav

Attention! PandaTS-powered broker scam stoxDC attacks European consumers!

Illegal Broker Activities tamir -
stoxDC is another illegal broker on the PandaTS white-label broker platform. Heimdall Developments Ltd, registered in the Commonwealth of Dominica, allegedly operates the scheme. The payment gateway is operated by the anonymous Hong Kong-based SysPG (https://syspg.net). Customers can make deposits using credit and debit cards and AdvCash. For deposits via AdvCash, Website2 is acting as a fake merchant. We were alerted by a victim of the stoxDC broker scam that this and other broker scams until recently operated under the same PandaTS Vendor ID.

FCA warns against PandaTS scam client Coinnery!

FCA Ben -
Broker technology and platform provider PandaTS is currently facing some hassles with law enforcement agencies from several jurisdictions. Law enforcement agents from the Israeli police and their counterparts from other jurisdictions reportedly raided PandaTS‘ offices in Israel recently. It is well known that the PandaTS platform is used by many scammers. The UK FCA has followed FinTelegram's assessment and issued an investor warning against PandaTS white-label scam Coinnery operated by Coinnery Ltd.

InvestXE broker scam facilitated by PandaTS and Bitcoin Profit fraud campaign

Affiliate Scams Charlene Lensburg -
Friday is traditionally a heavy day in the international scam scene. Before the weekend, people want to cash in again. Therefore, it is not surprising that today we receive more emails that want to lure us to fraudulent marketing campaigns and scams. The Bitcoin Profit fraud campaign operators are currently sending emails that direct us to the InvestXE broker scam, a white-label broker on the Israeli-Cyprian PandaTS platform of Mahor Lahav and his friends. Currently, the only way for potential victims to lose their money is via Bitcoin withdrawals.

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