PandaTS | FinTelegram News

Tag: PandaTS

March 15, 2023

Attention: Investor Warning Against Broker Scams MilleniumOne And Its Related Schemes!

FinTelegram warned about the MilleniumOne broker scam in December 2023, which hunts for new victims via fraudulent crypto marketing campaigns. In the meantime, both financial market regulators CNMV in Spain and BaFin in Germany have also issued a warning. Whistleblowers have told us that the same scammers are also running the Exteom and Zigber broker scams. They all are white-label scams on the PandaTS platform. Stay very far away and protect your financial health.

Illegal Broker Activities

March 15, 2023

Urgent Warning Against PandaTS White-Label Broker Scam Zigber!

We have already issued warnings against the broker scams Exteom and MilleniumOne operated via offshore entities in St. Vincent & The Grenadines as white-label broker scams on the PandaTS platform. Whistleblowers have alerted us that the same people are also running the Zigber broker scam. This is also running on the Israeli-Cypriot PandaTS platform. Stay far away and protect your money and data. Please report any information you have.

February 17, 2023

Attention! Another Regulatory Warning Against SwissPro Broker Scam!

In October 2022, FinTelegram warned against the broker scam SwizzPRO, allegedly operated by Reverra LLC in St. Vincent & The Grenadines. In January 2023, the German regulator BaFin also warned against SwizzPRO. This week, the Spanish CNMV also warned against the scam broker, which is implemented as a white-label solution by the Israeli-Cypriot PandaTS. Stay far away, secure your money, and protect your financial health.

Illegal Broker Activities

January 27, 2023

Urgent Warning Against Exteom Broker Scheme Powered By PandaTS

We received emails yesterday and today where a new robot trading solution was advertised to us. The link in the email led us in the reviews to several fraudulent crypto campaigns like Bitcoin Millionaire Pro or Bitcoin Bank running on https://hot-investing-news.com. After registering, we were immediately redirected to the payment page of the Exteom broker scheme. This is implemented as a PandaTS white-label solution. Stay Far Away; it's most likely just another scam!

January 22, 2023

Exposed: The Stolen Millions Of The Israeli Scam Brokers And The Missing Restitution Payments!

In Austria, another trial in the environment of Israeli Gal Barak's cybercrime organization E&G Bulgaria will begin in a few weeks. Barak was sentenced in 2020 for investment fraud and money laundering to several years of imprisonment and about €4 million in restitution payments that he has not paid yet. Criminal records show that Gal Barak, his wife, Marina Barak, and his partners, Gery Shalon and Vladislav Smirnov, earned around €38 million between 2017 and 2019 alone.

October 13, 2022

The Cyprus-Israeli Broker Scheme Evest Shows Impressive Growth In Turkey!

The offshore brokerage scheme Evest powered by PandaTS is operated through boiler rooms in Cyprus and Israel and primarily targets clients in Turkey, the Arab and African regions. Access to the website is blocked for Europeans. Evest operates with registration from the Vanuatu Financial Services Commission (VFSC) and the FSCA in South Africa. In addition, the scheme works with companies in the UK and Cyprus as payment agents. Ali Hasan serves as CEO of the Israeli-controlled brokerage scheme.

September 28, 2022

The MetaTrader Case And Why It Is Important To Take A Closer Look!

The online trading industry has experienced a shock in recent days. Apple announced that it would remove the MetaTrader trading software from its App Store (report here). This news came after Forbes reported that Pig Butchering scammers use MetaTrader. Forbes rightfully pointed out that MetaTrader is open to manipulation by operators via plugins. This has been known for a long time. And what about their data strategy? It's time for the authorities to look closely at MetaTrader and its publisher, MetaQuotes.

June 18, 2022

BaFin Extends Investigations Against Investirex And Alleged K-DNA Financial Services Connections!

FinTelegram issued a warning on May 19, 2022, against the PandaTS white-label broker scam Investirex hunting for victims with fraudulent marketing campaigns such as Tesler. Just a few hours later, German regulator BaFin announced an investigation into Investirex and offshore operator Castan Holdings Ltd. On 17 June 2022, BaFin informed that Investirex is evidently connected to Investirex Cryptocurrencies Ltd, Investirex Ltd, or Investirex.com Ltd. They claim to be part of a group of companies around CySEC-regulated K-DNA Financial Services, the BaFin states.

May 31, 2022

Investor Warning Against PandaTS White-Label Broker Scam Ortegazak!

The Spanish regulator CNMV has issued an investor warning against the brokerage scheme Ortegazak. The operator is alleged to be Ortega Group Ltd though no jurisdiction is specified. Ortegazak is a white-label scam on the Israeli-Cypriot PandaTS platform. Payment options stated are credit and debit cards as well as Bitcoins which can be deposited by potential victims via the ShinePays gateway. Stay far away from Ortegazak and protect yourself from financial losses and the theft and misuse of your data.

CNMV
FMA

May 24, 2022

Unauthorized stoxDC Broker Scam Still Chasing European Consumers!

FinTelegram has already warned several times against the PandaTS white-label scam stoxDC broker scam chasing new customers mainly via fraudulent marketing campaigns. In our initial review in February 2022, with the support of whistleblowers, we were also able to expose the supporting payment facilitators AdvCash and SysPay a/k/a SysPG, which we most recently also found in the IdealInvestFX broker scam. Since our review, the payment processors are no longer shown. Deposits are only possible by contacting the account manager beforehand. Stay far away from stox

May 20, 2022

BaFin Follows FinTelegram And Investigates Investirex Broker Scam

FinTelegram issued a warning on May 19, 2022, against the Investirex broker scam that hunts for victims with fraudulent marketing campaigns such as Tesler. Just a few hours later, German regulator BaFin announced an investigation into Investirex and offshore operator Castan Holdings Ltd. Probably BaFin has already investigated this broker scam parallel to us and did not become aware of it only after our warning. But who knows. BaFin suspects that unauthorized banking transactions or financial services are being offered in Germany via the platform.

May 19, 2022

Warning Against PandaTS Broker Scam Investirex Promoted Via Tesler Fraud Campaign

This morning we received an email from [email protected] The website to this domain is a fake financial news site where the last articles were published in July 2021. The email announced to us a payment of several thousand euros which we could claim immediately. The link sent then leads to the Tesler scam campaign which we have already reported on several times. Anyone who registers there is subsequently redirected to the broker scam Investirex. Stay very far away.