Tag: Nicolas Demarest

Urgent Alert! Mandavie FX broker a/k/a FX ProStation scam is after you!

Illegal Broker Activities Ben - October 10, 2021

First of all, we would like to thank our whistleblower and fraud investigator in Sweden for the information. The Mandavie FX (www.mandaviefx.com) broker scam is currently actively hunting for European victims. In doing so, the fraud also operates with the brand FX ProStation a/k/a Pro FXStation (www.fxprostation.com) and poses as a regulated wealth management firm Mandavie Swedish Trust KB (www.mandivietrust.com) in Sweden. This is all super bullshit of course. Mandavie FX and its associated brands and entities are scams.

R4I – Broker scam 27ProQuote closed down but Maltese ApcoPay still there

R4I Charlene Lensburg - February 7, 2021

Many retail investors have lost money via the broker scam 27ProQuote. The attackers behind it are apparently in the process of closing the scam. Currently, the server of 27ProQuote is no longer accessible. We have reports of victims who have lost over €100,000 in some cases. The Maltese ApcoPay operated by Apco Systems Ltd registered in Malta processed the payments. We would like to know more about ApcoPay to expose the scammers and find the victims' funds.

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