Tag: Triton Capital Markets

Malta-based Triton Capital Markets Limited (previously FXDD Malta Limited) was fined after irregularities were found during an onsite compliance review in 2019. The Financial Intelligence Analysis Unit (FIAU) has been fined nearly €227,000 over non-observance of anti-money laundering rules. The FIAU said that the company failed to take appropriate steps to assess the risks of money laundering and terrorism financing arising from its operations and to adequately document such assessments.

Today, the 1k Daily Profits fraud campaign is hunting for new victims for broker scam AktienPros a/k/a AktienPros Capital Markets. The scam is likely to be relatively new on the market and apparently a successor of the disappeared Triton a/k/a Triton Capital Markets broker scam operated by the Latvian Racket. Anyway, a Triton Capital Markets email address and phone number are given for support. Stay far away, save your money and misuse your data. AktienPros attacks German-speaking consumers.

The Triton Capital Markets scam, vanished a few months ago. However, one of its successors, LiquidsPro, is still chasing victims. In Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning against the Liquidspro broker scam. FinTelegram has warned times and again against these scams and their operators. Thanks to our whistleblowers, we are able to expose one of the perpetrators, the Latvian Pavels Danilovs. He was the director and beneficial owner of the legal entities behind the scam.

The investigation into those behind the so-called Latvian Racket continues thanks to our whistleblowers. Most recently, we received personal information about Latvian Sergejs Vasiljevs. He is indeed not a production line worker as stated in the UK Companies House. Rather, he is one of the key people in this cybercrime organization. He is also the director and beneficial owner of the Polish KAREXA GROUP SP Z.O.O., operating Trading Academy 360. Here

Our Broker Scam Radar is currently reporting more scams than ever before since FinTelegram came into existence. One of the reasons for this is undoubtedly the increasing popularity of cryptocurrencies. The UK Financial Conduct Authority (FCA) publishes up to a dozen warnings against brokers and crypto scams every day. That's a record. Today, the Austrian Financial Market Authority (FMA) issued a warning against the Liquidspro broker scam, a clone of the vanished Triton Capital Markets a/k/a Triton Markets scam FinTelegram and regulators have warned about many times. The same cybercrime organization operates these and other scams!

We received an email today that first led us to the Bitcoin Circuit scam campaign on the https://gdmemsgtll.xyz/bitcoin-circuit website. Anyone who registers there is also automatically created as a Triton Capital Markets scam victim and redirected to its payment page. The scam is currently active today under the domain www.tcapitaltrading.com. In the past months, the scam has already used various domains, most recently with www.tcapitalm.com. The UK FCA issued an investor alert against this domain on July 14, 2021.

The Triton Capital Markets a/k/a Triton Markets scam has been active for months with various domains. Karello D Buro LLC allegedly operates it with addresses in St. Vincent and the Grenadines, and Karelllo D Buro Kft is its paying agent. Regulators have been warning against the scam (see our report here). Currently, the scam operates with the domain www.tcapitalm.com and is promoted by fraud campaigns like Bitcoin Circuit. Evidently, German-speaking investors are the prime target at this time.

Like on any other day, today, we have received more than a dozen emails from fraudulent marketing campaigns that are on the catch for victims of various scams. One email leads us (once again) to the already known scam campaigns Bitcoin Prime and Bitcoin Champion. From there, we are directed to the still active broker scam Triton Markets (www.tritonmarkets.com) a/k/a Triton Capital Markets.

Scams are facilitated by fraudulent marketing campaigns and malicious payment processors. Take the Triton Capital Markets broker, for example. The scam, allegedly operated by Karello D Buro LLC, registered in St. Vincent and the Grenadines, has been warned against by the Austrian Financial Market Authority (FMA) on February 18, 2021 (report here). However, it has been facilitated by Investors Center, Trading Academy 360, and Praxis Cashier. Here are a few more details.

The website Bst Offers (https://bst-offers.com) belongs to a fraudulent affiliate scheme. When registering there you will be routed through different intermediate sites to broker scams like SolidStocks, Triton Capital Markets, or AlgoBlox. These are typical white label broker scams where we discovered the Piastrix, Payotop, and Praxis Cashier as payment facilitators. These affiliate systems are an essential part of scam ecospheres to acquire new victims for the scams. They are scammers themselves.

A few days ago, we reported an investor alert related to the Bitcoin Formula affiliate marketing scheme. This scheme has been promoting scams like Lucrum.Pro, FXCM Group, or Triton Capital Markets via social media and acquiring customer victims. Now, the Austrian Financial Market Authority (FMA) has issued an investor warning against Triton Capital Markets (www.tritoncapitalmarkets.com). Karello D Buro LLC operates the scam in St. Vincent and the Grenadines.

FinTelegram recently issued an investor warning against Bitcoin Formula, an affiliate system to recruit new victims for various broker scams. Among them, we have discovered the Lucrum.Pro (www.lucrum.pro) is one of the many scams promoted via Bitcoin Formula. This specific scam is allegedly operated by Econdary LLC, registered in St. Vincent and the Grenadines. Deposits can be made using an intermediate solution via Stripe and PayPal or cryptocurrencies. The scam found an interesting solution to integrate Stripe and PayPal via a Polish Sales Master Z.O.O. (d/b/a Varifilio).