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Tag: Opteck

CySEC-regulated FXVC attacks European consumers with offshore entity Gstaad Brokers

CySEC Ben -
FXVC is operated by Finteractive Ltd (previously Centralspot Trading Ltd), a broker regulated by CySEC with the approved domain www.fxcv.com/eu under the license 238/14. Its offshore entity Gstaad Brokers Ltd, regulated by the FSA in Seychelles, operates on www.fxvc.com/int and illegally solicits EU residents, onboarding them

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.

Another Boiler Room Exposed – Capital Market Solutions Serves Illegal Broker Schemes

Cybercrime tamir -
The FinTelegram Research Team thanks its whistleblowers once again. Without their information, we would hardly be able to...

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