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Tag: StellarFX

Urgent Warning Against EnerixInvest Broker Scam!

FinTelegram Ben -
The Spanish regulator CNMV this week issued a warning against the broker scam EnerixInvest allegedly operated by St. Vincent & The Grenadines registered Bamboozle Group Ltd. We have not found this company. Already in October 2022, the German BaFin issued a warning against the scam broker. The name says it all: the word "bamboozle" means "to swindle." EnerixInvest is just another scam of a global cybercrime network. Stay far away and protect your money and their data.

Consob Monday! Italien Watchdog Orders Blackout Of Five Broker Scams.

CONSOB Ben -
On Monday, 10 October 2022, the Italian regulator Consob ordered the black-out of six illegally operating online trading websites related to five broker scams. The total number of black-out orders increase to 768. Consob has been authorized by the so-called “Growth Decree” to order Internet connectivity service providers to inhibit access from Italy to the websites through which financial services are offered without due authorization. Below are the sites to be blacked out:

Investor Warning Against Eudaimon Consulting And Its Broker Scams!

FinTelegram Ben -
Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech and AceInvesting. Several regulatory warnings have already been issued against the operator of the scams. Spain's CNMV issued a warning on 21 Feb 2021, and Austria's FMA followed on 22 Feb. The German BaFin warned against the entity and its StellarFX broker scam. Stay away; protect your money, data, and financial health.

Attention! German BaFin Warns Against StellarFX and Eudaimon Consulting!

BaFin Ben -
Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech and AceInvesting. Several regulatory warnings have already been issued against the operator of the scams. Spain's CNMV issued a warning on 21 Feb 2021, and Austria's FMA followed on 22 Feb. The German BaFin warned against the entity and its StellarFX broker scam. Stay away; protect your money, data, and financial health.

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