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Tag: MarketRip

Unauthorized stoxDC Broker Scam Still Chasing European Consumers!

CNMV Charlene Lensburg -
FinTelegram has already warned several times against the PandaTS white-label scam stoxDC broker scam chasing new customers mainly via fraudulent marketing campaigns. In our initial review in February 2022, with the support of whistleblowers, we were also able to expose the supporting payment facilitators AdvCash and SysPay a/k/a SysPG, which we most recently also found in the IdealInvestFX broker scam. Since our review, the payment processors are no longer shown. Deposits are only possible by contacting the account manager beforehand. Stay far away from stox

Urgent warning! The stoxDC scam continues attacks on European consumers!

Illegal Broker Activities Ben -
We have received another email from Investors Education. This time we are told that we have a chance to earn €800 in the next 17 minutes. All we have to do is register immediately. The link takes us to the BigTopChannel website where the fraudulent BitIQ campaign is advertised. Whoever registers there will be taken back to the payment page of the stoxDC broker scam. This PandaTS white-label broker has been running aggressive campaigns for days with fraudulent campaigns to constantly catch new victims. Maybe PandaTS should take action against its scam client?

Attention! Do not fall for PandaTS white-label scam broker StoxDC attacking European consumers!

Illegal Broker Activities Ben -
In the last few days, many people have received emails from [email protected]. In these emails, you are informed that there are new transfer details for an alleged payment that you should have received. Please check the inserted link. The link leads to the website BigTopChannel (https://bigtopchannel.org) where investments in Amazon are suggested. From there you will be redirected to the payment page of the PandaTS scam broker StoxDC. Stay far, far away.

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.

Attention! A BrokerZ confession, TradingCRM, and Albanian fake companies

PumaTS tamir -
In the last few weeks, we have intensified our efforts to uncover "old" broker scams like Brokerz. In the process, we discovered that the current version of Brokerz is active as a white-label solution from Israeli PandaTS with the Praxis Cashier. Brokerz is one of literally dozens of scams from the Leverate network and is managed by their boiler rooms in Albania. Some of these illegal boiler rooms use TradingCRM, owned by Ran Strauss, one of the beneficial owners and managers of the Leverate Group. We were also made aware of the report of a former employee on Trustpilot.

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.

Contact us: [email protected]

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.

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