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Tag: STG Consult

Whistleblower Request – Who Are The Perpetrators Behind Vanished StakingTrades Broker Scam?

BaFin Ben -
In February 2022, FinTelegram warned against the StakingTrades, allegedly operated by STG CONSULT PLC or STG CAPITAL LIMITED. We have not found this company. Victims can lose their money via the licensed Estonian crypto exchange Oobit. Stay far away, and protect your money and data. Then in May, the German BaFin issued a warning against StakingTrades. Sometime in the last few weeks, the broker scam disappeared with the victims' money. We would like to know who the operators were.

BaFin Follows FinTelegram And Investigates StakingTrades Broker Scam!

BaFin Ben -
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 -
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.

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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