4.3 C
New York
Monday, March 23, 2026
spot_img

Tag: Parogan

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

Attention! YorkCG broker scam attacks with new offshore entity!

Illegal Broker Activities Ben -
We recently issued a warning against the two related broker scams YorkPro and YorkBTC. These two scams are managed by the boiler rooms of Parogan DOO in Belgrade. Likewise, the YorkCG broker scam would be handled there. Even though the names are very similar, YorkCG works with a different CRM platform, with the very same also used by Infinity Capital (www.infinitycapitalg.com), GFC Investment, or Victoria Coins, against which we warned. YorkCG is actually a clone of Infinity Capital.

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.

Attacking Europe – Serbian boiler room Parogan, Vera Nachkova Andonova, and the Israel connection

Cybercrime tamir -
Belgrade has become a popular location for the Israeli-Bulgarian scammer scene to operate illegal boiler rooms. Parogan DOO is...

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.

Contact us: [email protected]

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.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC