Tag: ST GRoup

BaFin Follows FinTelegram And Investigates StakingTrades Broker Scam!

BaFin Ben - May 26, 2022

In February 2022, FinTelegram issued a warning against the broker scam StakingTrades, which was promoted by fraud marketing campaigns. The scam's website names STG CONSULT PLC in the UK as the operator. We have not found this company. In our initial review, we found the licensed Estonian crypto exchange oobit. The German BaFin announced investigations into StakingTrades and its operators. Please stay far away and protect your money, your data, and your mental health.

Stay away! Investor warning against StakingTrades broker scam

Affiliate Scams Ben - February 25, 2022

Today, the fraudulent crypto campaign Bitcoin Revolution is advertised in Google via The Wise Investment. Victims who register there because of the promise of quick wealth via Bitcoin then end up on the payment page of the broker scam StakingTrades (https://stakingtrades.com). They can lose their money via the licensed Estonian crypto exchange oobit - the website names STG CONSULT PLC in the UK as the operator. We have not found this company. Stay far away, protect your money and data.

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