Tag: QTECK

Toxic Brokers – FCA warns against QTECK and Online-Trading Scams

Compliance Charlene Lensburg - November 20, 2020

St. Vincent & the Grenadines is a popular offshore destination with scammers. This is where they establish their offshore companies as operators of broker scams like QTECK or Online Trading. These legal entities are usually by Wilfred Services in Kingstown, St. Vincent & the Grenadines. At QTECK, Praxis Cashier is again integrated as a payment processor. The FCA issued investor warnings against these broker scams today.

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