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Tag: Slinqo Group

Pointless 404 investigation – German BaFin launches probe into vanished Finexics

BaFin Charlene Lensburg -
FinTelegram has issued several warnings against the Finexics broker scam. Likewise, some regulators such as the Austrian FMA have issued investor warnings. The scam was operated through Slinqo Group Ltd, allegedly registered in Cyprus. As predicted, the scam has since disappeared. Nevertheless, the BaFin has announced investigations against the scam and its operators. BaFin will probably not find anything to find the scammers, and investors cannot be protected now either. It's more a sort of forensic investigation, which is the job of law enforcement.

Investor Attention – Austrian Regulator warns against Finotive

FMA Charlene Lensburg -
We have warned against the Finotive broker scam (www.finotive.net) twice before. Following FinTelegram, the Austrian FMA issued an investor warning against it. VT Group Ltd in Cyprus allegedly operates the scam. We identified Harmonte Group LLC in St. Vincent and the Grenadines as a co-operator registered with PayTechno as a merchant. As a payment gateway, we again have PayBox (a/k/a BoxiPay) with PayTechno, PayCent, iPayTotal, and NeoBanq. Some scams die hard.

Austrian Watchdog FMA warns against broker scam Finexics

Compliance Ben -
Austrian Financial Market Authority (FMA) has issued an investor warning against the scam broker Finexics (www.finexics.io). Slinqo Group Ltd in Cyprus allegedly operates this. We haven't found the company, though. The scam's website is available in English, German, Italian and Spanish. On the German version, Finexics claims to be the world's largest provider of Forex CFDs. Currently, it is no longer possible to register on the website. The scam should have vanished soon.

Austrian Watchdog FMA warns against broker scam Finexics

Compliance tamir -
Austrian Financial Market Authority (FMA) has issued an investor warning against the scam broker Finexics (www.finexics.io). Slinqo Group Ltd in Cyprus allegedly operates this. We haven't found the company, though. The scam's website is available in English, German, Italian and Spanish. On the German version, Finexics claims to be the world's largest provider of Forex CFDs. Currently, it is no longer possible to register on the website. The scam should have vanished soon.

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