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Tag: St. Vincent Trust and Escrow

Investor warning against Onyx Trade Group and Lencher ExPro!

BaFin Charlene Lensburg -
The UK FCA has issued an investor alert stating that Onyx Trade Group (www.onyxtradegroup.uk) is not authorized to offer financial services in the United Kingdom. The online broker is allegedly operated by Lencher ExPro LLC, registered in St. Vincent & The Grenadines. This offshore entity also operated the Novo Trade (www.novo-trade.de) scam against which the German BaFin warned. Today, Onyx Trade Group's website was only partially functional. However, it is possible that the scammers will reboot with a new domain soon.

Investor warning against Crypto Trading Association broker scam!

BaFin tamir -
German regulator BaFin warned against the currently active broker scam Crypto Trading Association (www.cta-capital.com). The stated scam operator is Mia Group LLC, registered in St. Vincent & The Grenadines with company number 1039. This offshore entity was established as a shelf company by St. Vincent Trust and Escrow Ltd. The broker is available in English, German, Russian, Italian, Spanish, Arabic, Chinese, and Vietnamese. A global scam approach. Stay far, far away.

Attention! Indigo Capitals scam promoted by Bitcoin System fraud campaign

Affiliate Scams tamir -
Today, via the fraudulent Bitcoin System marketing campaign on the SafeOffers website (https://safeoffers.org), the broker scam Indigo Capitals (www.indigo-capitals.com) is promoted. Potential victims who register on the Bitcoin System in search of quick profits via cryptocurrencies are also automatically created at Indigo Capitals. After registering, the fraud marketing campaign redirects the prospective victims to Indigo Capitals' payment page. Omegaistic LLC allegedly operates it in St. Vincent & The Grenadines. Don't fall for those scammers.

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