Tag: TradingTeck

The following fraud fund recovery story was filed with the U.S. FBI, which we have on file. In the bustling city of Sofia, Bulgaria, Elena I., a diligent and hopeful investor, was about to be ensnared in a web of deceit. It was a warm July morning in 2023 when her phone rang. The voice on the other end introduced himself as David Varga, a Cypriot citizen claiming to be an employee of the Cypriot regulator, CySEC. Here is the story:

On 6 October 2021, extensive law enforcement actions were coordinated by Europol and Eurojust in Cyprus, Bulgaria, and Ukraine. Please read our report here. These actions took place on the initiative of German prosecutors in Goettingen, Braunschweig, and Rostock and concerned the so-called "FX Leader Case." FX Leader was one of the alleged up to 170 scam brands operated by a cybercrime organization. During the action, a suspected high-ranking member was arrested in Limassol. Police seized numerous websites and domains.

In September 2020, the UK FCA issued a warning against the scam broker TradingTeck (www.tradingteck.com and www.tradingteck.co). We reported here! The broker is a brand of SecVision Limited, allegedly registered in St. Vincent and the Grenadines. The South African EFTpay (www.eftpay.co.za) is available as a payment option.

The UK FCA issued a warning against the scam broker TradingTeck (www.tradingteck.com) on 9 September 2020. The broker is a brand of SecVision Limited, allegedly registered in St. Vincent and the Grenadines. Victims can lose their money via credit and debit card payments as well as payments via Klarna. Stay far away for TradingTeck.