Tag: Tera Solutions

Investor warning against broker scam PortradesU
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August 27, 2023

Urgent Warning. The Portrades Broker Scam Still Attacks Consumers in Europe And North America!

FinTelegram has already issued a warning against Portrades broker scam in January 2023. The scam is still operating with various domains and is operated through the offshore company Signix Ltd in the Marshall Islands. Bulgarian companies Luko Solutions and Tera Solutions are payment processors for the victims' credit/debit card payments. Stay far away and protect your financial health.
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Investor warning against broker scam PortradesB
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June 30, 2023

Broker Scam Portrades Vanished With The Victims’ Funds!

In January 2023, FinTelegram warned against the broker scam Portrades, operated through Bulgarian boiler rooms and the offshore entity Signix Ltd, registered in the Marshall Islands. Bulgarian Tera Solutions was the payment agent. As a payment facilitator, we have once again discovered ShinePays, which processes victims' credit/debit card deposits. We hear that Portrades vanished with the victims' money, and they did not pay their affiliates.
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Investor warning against broker scam PortradesU
Categories
January 8, 2023

Urgent Warning Against Broker Scam Portrades!

Today we have discovered Scam Portrades, a broker that appears to be operated through Bulgarian and is supposedly operated through Signix Ltd, registered in the Marshall Islands. Bulgarian Tera Solutions is named as the payment agent on the website. As a payment facilitator, we have once again discovered ShinePays, which processes victims' credit/debit card deposits. Stay very far away and save yourself from losing your money and misusing your data.
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