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Tag: MarketsCube

Attention! Broker Scam SoltechX Is Still Attacking Consumers!

Illegal Broker Activities Charlene Lensburg -
Over the last couple of months, we issued several warnings against the broker scam soltechX, operated by the offshore entity Maxx LLC, registered in St. Vincent & The Grenadines. This entity has also operated other scams. As payment facilitators, we found the notorious BridgerPay, PayPound, and PayStudio. The boiler rooms behind soltechX and related scams are in Ukraine and Serbia. Max LLC is related to Cubic Services Ltd, another offshore scam operator with boiler rooms in Ukraine and Serbia. Stay far away and protect your financial health.

Urgent Warning! Broker Scam SoltechX Still Chasing European Consumers

Illegal Broker Activities tamir -
In April 2022, we warned against the broker scam soltechX, operated by the offshore entity Maxx LLC, registered in St. Vincent & The Grenadines. This entity has also operated other scams. As payment facilitators, we found the notorious BridgerPay, PayPound, and PayStudio. The boiler rooms behind soltechX and related scams are in Ukraine and Serbia. Max LLC is related to Cubic Services Ltd, another offshore scam operator with boiler rooms in Ukraine and Serbia.

Leverate Update – FXVC, unregulated brokers, and the Balkans activities

Illegal Broker Activities tamir -
FinTelegram recently brought an update on Leverate Financial Services Ltd ("Leverate"), which CySEC regulates with license number 160/11 (see the report here). At this point, we apparently did not have some information, as a whistleblower kindly pointed out. For example, the beneficial owners behind Leverate are also said to be associated with the FXVC (www.fxvc.eu) brand of Finteractive Ltd, another CySEC-regulated CIF with the license number 238/14. Likewise, we were not aware of other unregulated brands as well as boiler rooms in Belgrade. Here the update.

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.

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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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