Tag: OpaBitcoin

The Spanish regulator CNMV recently issued a warning against the broker scam Helveticore. Based on our review, we believe this white-label scam is part of the network of scam brokers around TradeCentrix and many others that FinTelegram recently warned against. The website uses exactly the same website with only minor text changes. Stay far away and protect your financial health.

Spanish regulator CNMV issued a warning against the TradeCentrix broker scam yesterday. The website does not provide any information about the operator. The phone number provided on the website is also associated with the OpaBitcoin and auroxtrade broker scams. As a payment facilitator for credit/debit cards, we found Israeli-Cypriot BridgerPay. You should stay far away and protect your financial health and their data.