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Monday, March 30, 2026
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Tag: Status Markets

As expected! Broker scam Status Markets vanished, but we keep on chasing!

BaFin Charlene Lensburg -
On the one hand, you could argue that this is good news. A scam disappears into the darkness of the Internet. On the other hand, they disappear with a lot of money stolen from their victims. This is the bad news. In the case of Status Markets, the victims never had a chance to see their money again anyway. Like 99% of all scams, Status Markets was run through the offshore entity MarCo Global Projects Ltd in the Marshall Islands. As expected, the scam has now disappeared.

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.

Lausy Status Markets broker scam closing down?

Illegal Broker Activities Charlene Lensburg -
The world would be better without the Status Markets broker scam and the fraudulent idiots who run it. Apparently, the scammers are preparing to change the domain once again or block it. Victims report to us that they can no longer register. In our attempt to register and log in, we also received an error message. We last noticed the scam, operated via Marshall Islands-registered MarCo Global Projects Ltd, in June 2021 because it was aggressively promoted via scam campaigns.

Fraudulent Bitcoin Profit campaign promotes Global Markets Association and Status Markets scams

Affiliate Scams Ben -
The already well-known Bitcoin Profit fraud campaign is currently hunting for new victims of the broker scams Global Markets Association, operated by BI Level World Ltd, and Status Markets, operated by MarCo Global Projects Ltd. Both companies are registered in the Marshall Islands. As a scam-facilitating payment processor, we once again found PayTechno. The Bitcoin Profit campaign runs on the SmartInvestApp website, among others.

Daily Marketing Alert – 1K Daily Profit fraud campaign promotes Status Markets broker scam

Affiliate Scams Ben -
The scams are literally looking out for the FinTelegram attention. Through the daily junk emails, we get an overview of the current (fraudulent) marketing campaigns and the scams promoted with them without much work. For example, the 1k Daily Profit campaign has been very active for many weeks. Today, the scam broker Status Markets (www.statusmarkets.com) is advertised via it. This is allegedly operated by MarCo Global Projects Ltd, registered in the Marshall Islands. Status Markets is a poorly made white-label scam; do not fall for it.

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.

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