Tag: PrMoney

German regulator BaFin issued a warning against white-label broker Scam Gelion24 on July 31, 2023, and announced investigations. The website claims that the operator would be Boundless Limited, registered in St. Vincent & The Grenadines. We have not found this company. The terms and conditions state Poland as the competent jurisdiction. Potential victims can lose money via credit/debit cards and cryptocurrency deposits. Stay far away!

The German BaFin has issued a warning against the broker scam Globall Finance a/k/a Global Finance on June 21, 2023. Sailor Consulting LLC, allegedly registered in St. Vincent & The Grenadines, is listed as the operator. We have not found the company in the company register. We suspect that the scam is operated by Russians. Deposits are possible via mainly Russian payment facilitators via bank wire, crypto and credit/debit cards. Stay far away.