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Tag: Perfect Money

September 17, 2021

Attention! Investor warning against AMarkets broker scheme

The Romanian FSA issued an investor warning against AMarkets (www.amarkets.com). The illegally operating broker is allegedly operated by AMarkets Ltd, registered in St. Vincent & The Grenadines. AMarkets is a registered member of the Financial Commission, a private Russian regulatory organization operated by FINACOM PLC LTD in Hong Kong and FINACOM MANAGEMENT LTD in London. As payment processors, we have found Mercuryo, AdvCash, and Perfect Money.

September 7, 2021

Spanish CNMV warns against BridgerPay client ProAktivMarket

CNMV has issued a warning against ProAktivMarket. An entity in St. Vincent and the Grenadines allegedly operates the scam. A specific legal entity is not named on the website of the scam, which attacks consumers and naive retail in German and English. German-speaking consumers seem to be the primary target. As a payment processor for credit and debit cards, we have once again discovered BridgerPay and Neobanq. Perfect Money and the Estonian crypto payment processor Quamtor are integrated into the facilitating BridgerPay cashier.

Investment Scams

August 24, 2021

Don’t be a fool! Stay away from the COREVISIONTRADE crypto investment scam

Crypto investment platform COREVISIONTRADE is a scam. There is no doubt about it for us. The stated operator is COREVISIONTRADE LIMITED, allegedly registered in the UK Companies House with Company No 012345678. This company does not exist. The scam offers various crypto investment plans that are supposed to bring up to 100% return within a few days. You can currently only deposit in crypto like BTC, Litecoin, or ETH. The scam used to accept Russian Perfect Money but no more. Deposited cryptos or FIAT are doomed, as victims tell us. Stay far away.

June 30, 2021

Investor Attention – CNMV warns against illegally operating crypto broker Quotex

Spanish regulator CNMV has issued an investor warning against the illegally operating broker Quotex (www.quotex.io) earlier this week. Seychelles-registered Awesomo Ltd and Quotex Ltd allegedly operate this. The scam has registered with the International Financial Market Relations Regulation Center (IFMRRC) and received a Certificate of Compliance. Well, the IFMRRC is a fake regulator, and the certificate is worth nothing. The payment processors we found are Onepayways, AdvCash, Perfect Money, Piastrix, and Coinbase.

June 30, 2021

Investor Warning – AlphaFX broker scam and a fake review

The final "C" in AlphaFXC is probably meant to indicate that the broker specializes in forex and crypto. However, the real strength of AlphaFXC (www.alphafxc.com) lies in ripping off consumers and small investors. This broker is a scam as the UK Financial Conduct Authority (FCA) has stated this in a recent investor warning. The scam is allegedly operated by Elixir Marketing Technologies Ltd, registered in the Commonwealth of Dominica. We have identified Perfect Money and SecurePaymentGateway as the facilitating payment processors.

March 27, 2021

LegacyFX – another CySEC CIF onboarding European clients via Vanuatu mutation

LegacyFX broker operates with two mutations. The "European Mutation" is operated by A.N. Allnews Investments Ltd, an investment firm regulated by CySEC. Then there is the "International Mutation," operated by AN All News Investments Ltd regulated offshore by the Vanuatu Financial Services Commission (VFSC). While not allowed to do so, the "International Mutation" actively addresses European investors and accepts happily accepts them and their money.

March 5, 2021

The 20+ Mio of scam operator Donnybrooker and the Lithuanian payment processors

Spanish CNMV issued an investor warning against the EuroFX scam operated by Donnybrook Consulting Ltd in the Commonwealth of Dominica. This offshore entity is also the operator of the Energy Markets scam. We have discovered the Russian Piastrix and the illegally operating Lithuanian payment processor Merelita UAB with the regulated e-money institution Epayblock as facilitators. Besides, we have discovered a BTC address with more than BTC490 (equivalent to almost $23.2M).

Illegal Broker Activities

March 4, 2021

Investor Warning – Crystal Ball Markets is most likely a scam

The unregulated offshore broker Crystal Ball Markets (www.crystalballmarkets.com) is allegedly operated through a legal entity with registration number 262 LLC 2020 in St Vincent and the Grenadines. The only employee we found on LinkedIn is Naina Sharma in Uttar Pradesh, India. However, the profile does not look real. The broker is currently very active on Instagram, Twitter, and Facebook and evidently tries to build up credibility. We found iPayTotal, PayStruct, Perfect Money, and Euro Pacific Intl. Bank Inc. as payment processors. The broker, of course, accepts crypto.

February 23, 2021

Spanish Watchdog CNMV warns against Russian crypto scam Deal Trade

The crypto hype is the new playground for scammers. This week, the Spanish regulator CNMV issued an investor warning against the Deal Trade scam (www.dealtrade.io) operated by the UK-registered Deal Trade Inc Ltd. As payment processors, we have identified Perfect Money and Payeer. However, the scam merchant is currently disabled on the latter. Investors should not get too greedy and lose their common sense.