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Tag: Tools4Deals

Attention: Another Regulatory Warning Against Broker Scam Tools4Deals!

Black Compliance tamir -
A few weeks ago, we issued a warning against the black-listed broker scam Tools4Deals. The Dutch regulator AMF has the broker on its warning list. Today, the Spanish regulator CNMV has also issued a warning against the scam. The payment agent for credit/debit cards is Admirra, which is registered in the UK. Stay away, protect your financial health and your data.

Urgent Warning: Do Not Fall For the Fake Regulator ‘Crypto Service Authority’

Fake Regulator Ben -
It has come to our attention that the entity known as Crypto Service Authority is presenting itself as a self-regulatory organization for cryptocurrency professionals, lawyers, and consultants. They claim to offer a comprehensive suite of services, including recognizing brokers, providing consultations, and resolving disputes. However, the Crypto Service Authority is not an authority; it's a fake. Do not invest in schemes claiming to be regulated by this fake.

Urgent Warning Against Tools4Deals Broker Scam

Illegal Broker Activities tamir -
The Dutch Financial Markets Authority (AMF) warned against the broker scam Tools4 Deals in September 2023. Of course, the website does not provide any information about the legal entity. Addresses in Amsterdam and Singapore appear in the emails and on the website. The payment processor for credit/debit cards is Admirra, which is registered in the UK and officially acts as a provider of courses for trading. Stay far away!

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