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Tag: The Change

BrokerZ and Globalix scams – 15 suspects arrested in Albania on German request!

Illegal Broker Activities Ben -
According to Eurojust, law enforcement agents in Albania and Germany have taken down a scam broker network that defrauded victims, including many Germans, of at least several million euros. During an action day, 15 suspects were arrested and eight places were searched in Tirana, Albania. The arrested perpetrators operated boiler rooms in Albania that ran the scam broker brands BrokerZ and Globalix, which lured victims in Germany into investing in non-existent financial products that promised large benefits.

Investor Warning – Illegal broker ChamberFX with payment facilitator iPayTotal

Illegal Broker Activities tamir -
We have recently received several complaints from victims of the ChamberFX (www.chamberfx.com) broker scam. According to its website, the scam is allegedly operated by Chamber (Holdings) Pty Ltd in Australia, which has a license from ASCI for Australia. We doubt that this company is actually the operator of ChamberFX but rather a clone. In the terms, UK is stated as applicable law, where this clone might be operated. As a payment processor, we have discovered iPayTotal,.

CONSOB blacked out another six scam brokers

Compliance bluechipper -
The Italian regulator CONSOB blacklisted a further seven scam brokers on 3 August 2020. This means that the brokers' websites will soon no longer be accessible for Italian customer victims. At present, the Italian watchdog is the only regulator using this sensible measure. The number of sites blacked out since July 2019 has thus risen to 268.

Broker scams LincolnFX, ZurixCorp, and its payment processors

CNMV Ben -
The UK watchdog FCA and the Spanish regulator CNMV issued investor warnings against the scam broker LincolnFX operated by Lincolnfx.capital Ltd. It's still online on August 5, 2020. The FinTelegram Research team has received documents from some of the scam's victims and thus has taken a closer look. Consequently, facilitating payment processors like Plus Exchange or Titan Payments as well as interesting connections have been identified.

Broker scams LincolnFX, ZurixCorp, and its payment processors

CNMV bluechipper -
The UK watchdog FCA and the Spanish regulator CNMV issued investor warnings against the scam broker LincolnFX operated by Lincolnfx.capital Ltd. It's still online on August 5, 2020. The FinTelegram Research team has received documents from some of the scam's victims and thus has taken a closer look. Consequently, facilitating payment processors like Plus Exchange or Titan Payments as well as interesting connections have been identified.

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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