Tag: ST24ONLINE

Funny scammers! Russian ST24ONLINE works with fake CySEC registry page

CySEC Ben - September 9, 2021

The UK FCA issued an investor warning against the ST24ONLINE (www.st24online.com) broker scam on September 9, 2021. The website states that the operator of this scam is ST24ONLINE UK Limited which the FCA would regulate. The co-operator of the scam would be ST24ONLINE LTD, which the Cypriot CySEC regulates. A fake CySEC registry page at www.cysec.digital is supposed to prove this. ST TwentyFour Group Limited is stated as the holding company of the group. We did not find any of the companies.

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.

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.