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Tag: RogerPay

Urgent warning! Broker scam TrustPac is still attacking European consumers!

FinTelegram tamir -
A year ago, in April 2021, the UK Financial Conduct Authority (FCA) issued an investor warning against the TrustPac broker scam operated by TrustPac Ltd. The fraud is still attacking European consumers. We have found MidPay and RogerPay for credit and debit card payments as payment processors. While MidPay has already vanished into the dark of the internet, RogerPay is still facilitating the TrustPac scam! Please do not fall for this scam. Do not let your greed control your mind!

Spanish CNMV warns against ElComercio24 powered by AirSoft

CNMV Ben -
FinTelegram issued an investor warning against forex & CFD broker scam El Comercio24 (www.elcomercio24.com) in June 2021. At that time, the scam deployed the fraudulent Crypto Engine marketing campaign to chase victims in Europe. Today, the Spanish regulator CNMV shared FinTelegram's opinion and issued an investor warning against El Comercio24. The scam is a white-label solution on the Israeli AirSoft platform, about which we recently published a Request 4 Information (R4I).

R4I – Payment processor RogerPay facilitating GXCM and other scams

FCA tamir -
Recently, the UK FCA issued an investor warning against the broker scam GXCM. The operator of the scam is allegedly GXCM Ltd with Estonia as the competent jurisdiction stated in the Terms and Conditions. As a payment processor for credit and debit card payments, we found RogerPay (www.rogerpay.io), a mysterious payment processor whose stated social media accounts are not online. We would like to learn more about the scam-facilitating payment processor RogerPay.

Investor warning – GXCM broker scam facilitated by secretive RogerPay

FCA tamir -
The UK Financial Conduct Authority (FCA) issued an investor warning against the broker scam GXCM (www.gxcm.finance) last Friday. The operator of the scam is allegedly GXCM Ltd with Estonia as the competent jurisdiction stated in the Terms and Conditions. As a payment processor for credit and debit card payments, we found RogerPay (www.rogerpay.io), a mysterious payment processor whose stated social media accounts are not online.GXCM is a stupidly crafted white-label

Alert! Crypto Engine fraud campaign promotes Victoria Coins and El Comercio24 broker scams

Affiliate Scams Ben -
Today, we find an email from Katiusha Zhukova informing us about the possibilities of making money through Facebook. The email was forwarded to us via Google Slides, where Katiusha commented on a presentation. In the comment, a link, which redirects to a fake article about a Crypto Engine from Facebook presented on https://wphff.naxnah.xyz. Using this Crypto Engine, we are supposed to earn up to $2,900 per day. Via the Crypto Engine website (https://en.cryptoengine.we-trck.com), potential victims finally land at the broker scams Victoria Coins or El Comercio24.

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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