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Tag: Trade99

And again! Spanish regulator issues warning against illegal broker InvestXE!

CNMV Charlene Lensburg -
We have warned about the offshore broker InvestXE (www.investxe.com) several times in recent months. Our analysis has shown that InvestXE operates illegally in Europe and North America. Probably InvestXE is also a scam. On 15 Sept, the FMA in New Zealand issued a warning against the PandaTS white-labeler broker mutation InvestXE. On 17 Jan 2022, the Spanish CNMV also issued a warning. Trustpilot has also issued a warning against InvestXE for fake reviews. Stay very far away.

R4I – Please share information about vanished Philippine boiler room operator Nusku!

Binary Options Ben -
Yes, we are guilty. We already know the people behind Nusku. At least we have so much information to make a firm conclusion. We have documents, photos, and videos that prove that big broker scams like Trade99 were handled through this Israeli boiler room in Manila in the Philippines. We also know that Kfir Levy worked with Nusku until his arrest on October 22, 2021. We know the owner but would like to learn more about vanished Nusku and its people for our Manila Papers. Please share your information with us.

Another regulatory warning against PandaTS scam-client InvestXE!

FMA New Zealand tamir -
We recently received a complaint from PandaTS because we reported on the scam clients of the Israeli FinTech of Maor Lahav and Shmuel Gutman. The General Legal Counsel threatens FinTelegram with legal action if we would not stop with the reports. However, the fact is that many large scams operate as a white label solution on their platform. This includes SafeMarkets or XTraderFX by Gal Barak. Currently, the InvestXE scam platform is also running on PandaTS. On September 15, the FMA in New Zealand issued a warning against InvestXE.

Broker scam Trade99, ClearTransfer, and another vanished crypto platform

Cybercrime tamir -
Since we started our reports about the RoyalsFX Scam and described the background and processes, victims of other scams like LincolnFX or Trade99 have come forward. In addition, based on our reports and findings, victims identified similar processes in other scams. And as was the case with RoyalsFX, crypto payment processors suddenly vanished. Let's take Trade99 and BTCwithdraw as another example.

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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