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Tag: Richfielder

September 21, 2021

UK regulator issues investor warning against Richfielder broker scam

We have already issued several warnings against Richfielder (www.richfielder.com) scam, hunting for new victims with fraudulent marketing campaigns like Bitcoin System or Crypto Engine for several months. The Richfielder scam also uses fake articles to solicit investors. One fake article reports about a student who became a millionaire with Crypto Engine. Many victims have fallen for it. The UK FCA has finally issued an investor warning against Richfielder a/k/a Rich Fielder.

Affiliate Scams

July 20, 2021

Investor Attention – Richfielder broker scam still active with fraud campaigns

A few weeks ago, we issued a first warning against the Richfielder scam, which works with fake articles about a student millionaire. With this method, anyone would be able to earn €10,510 in 21 days. One article attacking German-speaking victims was published on Ikonitex (https://ikonitex.com/latestnews/finmag/). The link in the article redirects to the notorious Bitcoin System scam campaign. It is running today on DailySafeInvestment. Anyone who registers there is automatically turned into a victim of the Richfielder scam and is immediately taken to its deposit page.

March 26, 2021

Daily Affiliate Alert – SecureWealthyGains, Bitcoin System with scam broker Richfielder

In our junk email folders today we discovered emails from Daily Mirror [email protected]. In it, the miracle of Bitcoin and the Bitcoin System is explained. As usual, the email contains several times an affiliate link that leads us via https://track.saadahco.com to the website SecureWealthyGains with the domain www.securewealthygains.com and the Bitcoin System campaign deposited there. There a video explaining how to "ride the Bitcoin wave." After registering, we were redirected to the illegal broker Richfielder.

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.