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Tag: SecurePaymentGateway

Urgent Warning Against Broker Scam Gelion24

FinTelegram tamir -
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!

Urgent Warning Against Onex Corporation Broker Scam!

FMA Ben -
The Austrian Financial Market Authority (FMA) recently issued a warning against the broker scam Onex Corporation which is allegedly operated through Canoodle Solutions Ltd, registered in St. Vincent & The Grenadines. Victims can lose their money via deposit using credit/debit cards as well as crypto. Once again, we have found SecurePaymentGateway to be the payment processor for credit/debit cards. Stay far away and protect your financial health.

Urgent Investor Warning Against MetaversesWorld Broker Scam!

Illegal Broker Activities Ben -
In the last few weeks, we have received more and more invitations via Eventbrite to campaigns that are supposed to teach us how we can quit our jobs and make a lot of money quickly. The links in these invitations lead us today to the website The Abundantia (https://theabundantia.com) where the scam campaigns CryptoBalancer, Bit AI and others are running. Those who register there are taken directly to the payment page of scam brokers like MetaversesWorld. Stay far away and save yourself losses.

Another Warning Against The Greenfield Investment Scam!

FMA Ben -
In Feb 2022, FinTelegram issued a warning against Greenfield Investment. Back then, the broker had an impressive 4-star rating with a corresponding "Good" trust level. While Trustpilot blocked the profile, the Austrian FMA issued a new warning against the scam operated by the offshore entity Verit Commerce Ltd in Seychelles, incorporated in July 2021, as the operator. Michel Andrew Brutus is the nominee director and nominee shareholder. Victims can lose their money via credit cards, crypto deposits, and a Russian technology company.

Attention! Interesting Complaint Of Gateway Services To FinTelegram!

High-risk payment processors Ben -
A 5 April 2022, we reported about the broker scam CryptBull. The Spanish regulator CNMV had issued a warning...

Whistleblower Request – Let us know more about Russian-Cypriot payment processor Gateway!

High-risk payment processors Ben -
A few days ago, we reported about the broker scam CryptBull. The Spanish regulator CNMV had issued a warning against the fraud. In our review at that time, we discovered NeoBanq, SecurePaymentGateway, and Gateway a/k/a Gateway Services as facilitating payment processors. Upon the publishing of our review, Gateway disappeared as a payment option on CryptBull. We would like to know more about what appears to be a Russian venture with obvious connections to Cyprus.

Please! Stay far away from the CryptBull broker scam!

CNMV Ben -
The Spanish regulator CNMV has issued a warning against the CryptBull broker scam. Therefore, we took a closer look at the broker. In our review on April 5, 2022, we found that there is no indication about the operators or the competent jurisdiction on the website. Instead, we found the payment processors NeoBanq and SecurePaymentGateway. Customers can lose their money via credit and debit cards. Stay away and save yourself financial losses!

Attention! Another warning against the JoyTrust broker scam!

Illegal Broker Activities Ben -
We have warned against the JoyTrust (www.joytrust.net) broker scam several times. The German regulator BaFin investigates the fraud, and its operator, the UK-registered Top Suite Ltd. The boiler room agents of JoyTrust contact potential victims falsely claiming that they would have a high balance on their Blockchain.com wallet and only need to pay a $250 conversion fee to unlock it. As proof, they sent a copy of a fake ID of a Blockchain.com employee called Robert Mendes. The JoyTrust scam is still actively attacking consumers. The Austrian FMA issued a new warning.

UK regulator issues warning against StatusMarkets scam!

FCA tamir -
FinTelegram has warned against the StatusMarkets scam several times already. The UK Financial Conduct Authority (FCA) confirmed the scam status and issued an investor warning today. The world would be better without the Status Markets broker scam and the fraudulent idiots who run it. The Marshall Islands-registered MarCo Global Projects Ltd allegedly operates the scam. In our today's review, we found Neobanq, PayTechno, BetaTransfer, and SecurePaymentGateway as the facilitating payment processors.

Investor Warning – AlphaFX broker scam and a fake review

FCA Ben -
The final "C" in AlphaFXC is probably meant to indicate that the broker specializes in forex and crypto. However, the real strength of AlphaFXC (www.alphafxc.com) lies in ripping off consumers and small investors. This broker is a scam as the UK Financial Conduct Authority (FCA) has stated this in a recent investor warning. The scam is allegedly operated by Elixir Marketing Technologies Ltd, registered in the Commonwealth of Dominica. We have identified Perfect Money and SecurePaymentGateway as the facilitating payment processors.

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.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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