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Tag: NameCheap

Another regulatory warning against EUFM broker scam using fake regulatory documents!

BaFin Ben -
The German BaFin today announced investigations of the EUFM broker scam. Only recently, the Italian Consob and the Spanish CNMV issued a warning against the broker scam European Financial Markets a/k/a EUFM. The website does not provide any information about the operators or the jurisdiction responsible. As payment processors behind BoxiPay cashier, we have once again discovered Paypound as well as PayCent. Deposits are only possible via credit and debit cards. Stay far away and save yourself from losing your money and misusing your data.

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.

Urgent warning against PrimeDeltas broker scam!

CNMV Ben -
Delta Nomines Ltd, authorized by the IFSC International Financial Services Commission in Belize with license number RA000693/80529, is allegedly the operator of the broker scam PrimeDeltas. This is what is claimed on the website. However, we found a Delta Nominees Ltd with license number 000052/62 but do not know if that is the operator. As a facilitating payment processor, we have discovered GameChangers for credit and debit cards behind BoxiPay cashier. Stay away from this fraud!

Warning! Stay away from the soon-to-be-launched Finx Brokers!

Illegal Broker Activities tamir -
Finx Brokers is a new unregulated offshore broker. FinX Brokers LLC was registered in SVG just a few weeks ago. The domain www.finxbrokers.com was only registered on 2 Feb 2022 through NameCheap. Neither the links to the social media platforms work nor the registration. From some text elements on the website, we conclude that this is a Turkish offshore broker ready to launch soon. You should stay far away from unregulated offshore brokers like Finx Brokers to protect your money and data!

Warning against unregulated broker CryptoGo365!

Illegal Broker Activities tamir -
CryptoGo365 is a relatively new unregulated offshore broker. CryptoGo365 Ltd was incorporated in St. Vincent & The Grenadines on February 2, 2022. The domain www.cryptogo365.com was registered in December 2021 through NameCheap. The links to the social media platforms do not work, of course. Registration is by invitation only via referral code. You should stay far away from unregulated offshore brokers like CryptoGo365 to protect your money and data!

Attention! New offshore broker VIR Trade prepares for take-off!

Illegal Broker Activities tamir -
The visitors of the VIR Trade website currently see an unfinished WordPress page. No favicon has been added yet, and the registration button does not work yet. The operating offshore entity VIR Trade LLC on St. Vincent & The Grenadines was founded on February 18, 2022. The domain was registered in late February. Therefore, the scammers behind it are probably still busy setting up VIR Trade. In this respect, our early warning hopefully may avoid victims.

Investor warning against EUFM broker scam

CNMV tamir -
The Italian regulator Consob has recently issued a warning against the broker scam European Financial Markets a/k/a EUFM (https://eufm.eu). The website does not provide any information about the operators or the jurisdiction responsible. As payment processors behind BoxiPay cashier, we have once again discovered Paypound as well as PayCent. Deposits are only possible via credit and debit cards. Stay far away and save yourself from losing your money and misusing your data.

NameCheap is the preferred domain hoster for cybercrime activists!

Enforcement Ben -
Domain hoster NameCheap has become the darling of pishing criminals since accepting Bitcoins as payment in Sep 2020. The UK National Cyber Security Centre (NCSC) statistic provides impressive evidence. The number of UK government-themed pishing campaigns via NameCheap exploded while GoDaddy numbers remained flat. The acceptance of Bitcoin evidently drove the NameCheap business north!

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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