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Tag: Noga Commerce

Update On Noga Commerce And Its Broker Scams FXCT Investment and CTL Markets!

Illegal Broker Activities Ben -
We have already published several warnings against the Bulgarian broker scam operator Noga Commerce EOOD, which runs FXCT Investments and the now-vanished CTL Markets. Regulators issued warnings against these schemes. A previous victim's report exposed the fraudulent methods of the involved boiler room. As payment processors, we have discovered Global DLT Exchange d/b/a CoinDeck. A new victim's statement exposed a bank account at Russian Sberbank. Stay far awa

Attention! Stay away from CTL-Markets and FXCT Investments

FCA Ben -
The UK FCA issued a warning against the CTL-Markets a broker scam, operated by the same boiler rooms as FXCT Investments. We have already issued several warnings against FXCT Investments, including a victims report, exposing the fraudulent methods of the boiler room agents is explained. As payment processors, we have discovered the licensed Slovak Global DLT Exchange d/b/a CoinDeck. The UK regulator issued a warning against FXCT Investments in Jan 2022. Please do not fall for the scam!

FCA follows FinTelegram and warns against FXCT Investments!

FCA Ben -
We have already issued several warnings against the FXCT Investments broker scam, including a victims report exposing the fraudulent methods of the boiler room agents is explained. As payment processors for FXCT Investments, we have discovered the licensed Slovak Global DLT Exchange d/b/a CoinDeck. The UK regulator followed our assessment and issued a warning against FXCT Investments this morning. Please do not fall for the scam!

R4I – Please let us know more about the FXCT Investments scam!

Illegal Payment Services Ben -
The FXCT Investments (https://fxctinvestments.com) broker scam has almost disappeared. We brought a comprehensive warning a few weeks ago. Currently, no registrations are possible via the home page. The link to the registration page has been removed from the home page. We still managed to register and found that the payment options and thus the deposits are no longer working either. The scammers are already almost gone, with the victims' money. We would like to know more about the operators!

A Victims Report – Scam broker FXCT Investments and how they work!

FinTel Ombudsman Ben -
On Trustpilot, FXCT Investments looks excellent with a 4.4-star rating out of more than 480 reviews. This creates confidence for potential and existing customers. If Trustpilot didn't exist, the scammers would invent it. Unfortunately, this review and rating site is one of the essential tools to deceive consumers. Most of the 5-star reviews are written by boiler room agents or new clients who still see initial (fake) profits in their dashboard. These are fake reviews. This is also the case with FXCT Investments.

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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