Tag: TradeVtech

Investor warning against TheCoinTrustI
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July 15, 2022

Investor Warning against TheCoinTrust Broker Scam!

TheCoinTrust broker scam, operated by SPT Media LLC in St. Vincent & The Grenadines, is another brand of the same cybercrime network that also operated the vanished TradeVtec via different offshore entities such as Universal Services LLC and UMedia LLC. In our review on 15 July 2022, no payment option was available for deposits. Thus, we assume that TheCoinTrust broker scam may soon vanish with the clients' money. We would like to learn more about the boiler rooms and the facilitators behind the scam.
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investor warning against broker scam TradeVtechI
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April 22, 2022

Investor alert! Broker scam TradeVtech still attacking European consumers!

TradeVtech is part of a vast scam network attacking European consumers. FinTelegram has issued several warnings against them. Currently, the scam is operated by Universal Services LLC and UMedia LLC, registered in St Vincent & The Grenadines. We uncovered BridgerPay as the scam-facilitating payment processer. In July 2021, the UK FCA issued a warning against TradeVtech; the Austrian FMA followed in Aug 2021, as did New Zealand FMA in Oct 2021. As of 21 April 2022, the scam is still active, still facilitated by BridgerPay.
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TradeVtech broker scam still active with BridgerPayS
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December 11, 2021

Scam broker TradeVtech facilitated by BridgerPay is still chasing European consumers!

TradeVtech is part of a vast scam network attacking European consumers. Over the last couple of months, FinTelegram has issued several warnings against them. Currently, the scam is operated by Universal Services LLC, registered in St Vincent & The Grenadines. The UK FCA, the Austrian FMA, or the New Zealand FMA issued warnings against TradeVtech. However, the scam is still active, still facilitated by BridgerPay.
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TradeVtech broker scam facilitated by BrdigerPayA
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November 10, 2021

Attention! TradeVtech broker scam facilitated by BridgerPay still hunting victims!

TradeVtech is an old scam acquaintance. FinTelegram issued an investor warning against the scam in early July 2021. At the time, the scam was operated by UMedia LLC a/k/a UM Media LLC in St. Vincent and the Grenadines; we uncovered BridgerPay as the scam-facilitating payment processer. In July 2021, the UK FCA issued a warning against TradeVtech; the Austrian FMA followed in August as did New Zealand FMA in October.
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CoinsBanking scam facilitated by Praxis CashierI
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September 8, 2021

Investor attention! Don’t fall for the CoinsBanking scam!

The fraudulent Profit Maximizer (https://the-profitmaximizer.com) campaign today promotes the CoinsBanking broker scam (www.coinsbanking.com). Anyone registering with the campaign is automatically registered as a future victim at CoinsBanking and redirected to the scam's payment page. Coinswitch Ltd, registered in the Commonwealth of Dominica, is stated as the operator of the scam. The scam attacks in English, German, and Arabic.
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TradeVtech broker scam facilitated by BrdigerPayA
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August 13, 2021

Another regulator warning against TradeVtech facilitated by BridgerPay

FinTelegram issued an investor warning against TradeVtech in early July 2021. At the time, the scam was operated by UMedia LLC a/k/a UM Media LLC in St. Vincent and the Grenadines; we uncovered BridgerPay as the scam-facilitating payment processer. Later, the offshore entity Universal Services LLC was stated as the scam operator. BridgerPay does not seem to mind that its scam clients attack and defraud consumers in Europe. In July 2021, the UK FCA issued a warning against TradeVtech; today, the Austrian FMA warned against it.
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TradeVtech broker scam facilitated by BrdigerPayA
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July 8, 2021

Attention – Illegal broker TradeVtech facilitated by BridgerPay and The News Spy fraud campaign

The News Spy fraud campaign is chasing new victims for many different scams today. Most recently, we have discovered CryptoDock. But the TradeVtech (www.tradevtech.com) scam, which is new to us, is also being promoted via the campaign today. UMedia LLC, registered in St. Vincent and the Grenadines, allegedly operates the scam. Upon registration with The Spy News, we are automatically redirected to the scam's cashier page, where we once again find BridgerPay as the payment processor.
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