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Tag: Quotex

Red-Listed Offshore Broker Quotex Continues Its Strong Growth!

Offshore Broker Ben -
The offshore broker Quotex has been active for several years and during this time has used various offshore entities as official operators. Until recently, this was Maxbit LLC, registered in St. Vincent & The Grenadines. In our current review, we have found Soft Horizon Ltd in Saint Lucia in the Service Agreement. Quotex is vast and has around 10 million website visitors per month, according to Similarweb. Due to the lack of regulatory permission, we have added Quotex to our Red Compliance list.

Attention! Russian broker Quotex still attacks European consumers!

Illegal Broker Activities tamir -
This is our 3rd warning against the allegedly Russian broker Quotex facilitated by the U.S. crypto exchange Coinbase and the unregulated Russian payment processors Piastrix and Perfect Money. Currently, the broker scam operates with the new offshore entity Maxbit LLC, St. Vincent & The Grenadines. However, according to our information, the scam is actually operated via boiler rooms in Russia and Ukraine. Do yourself a favor and stay away from Quotex.

Another Russian attack on Europe! Renewed warning against illegal social media broker Quotex!

Illegal Broker Activities Ben -
Over the last months, FinTelegeram has already issued three warnings against the illegal Russian broker Quotex. The new offshore...

Attention! Russian Quotex broker scam attacks with a new legal entity!

Illegal Broker Activities Ben -
We have already issued a warning against Quotex in the summer of 2021. Now the broker scam operates with the new offshore entity Maxbit LLC, St. Vincent & The Grenadines, and with the new domain (https://quotex.market). However, according to our information, the scam is actually operated via boiler rooms in Russia. Deposits are possible with various cryptocurrencies via Coinbase and other crypto payment providers, as well as via Russian payment processors Piastrix and Perfect Money.

Consob issued pre X-Mas warnings against 15 illegal financial websites!

CONSOB Charlene Lensburg -
On December 20, 2021, the Italian regulator Consob issued a warning against a total of 15 websites that offer illegal financial services or are scams. In contrast to the last weeks, Consob did not announce a blackout of the websites. Among those warned is also the offshore broker Moneta Markets and its operator Vantage Global Limited. In addition, the Italian regulator has also warned about several fraudulent Bitcoin marketing campaigns. Below is the list of the latest warnings:

Investor Attention – CNMV warns against illegally operating crypto broker Quotex

CNMV Charlene Lensburg -
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.

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.

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