Tag: Petyo Donchev Zlatev

In the last weeks, we have invested considerable time and resources in the Scams RoyalsFX and LincolnFX. These scams have been facilitated by different payment processors to defraud clients in crypto and FIAT. These scams and many more are part of the scam network of the Joshua Group.

On 25 July 2020, the Austrian Financial Market Authority FMA issued an investor warning against Joshua Development Ltd and its new broker scam 10CryptoMarket (www.10cryptomarket.com). In the past years, the Joshua Group has operated a number of scams via various dummy companies such as Joshua Consulting Ltd, Joshua Partners EOOD, or Joshua Development Ltd. Financial market supervisory authorities have issued corresponding investor warnings against the Joshua Group.

The crypto broker scam CCXcrypto has already disappeared from the web for several weeks. The website is offline and...