Tag: Trust1Financial

Attention! Stay Away From Prime Max Group, Trust1Financial, And Trader Cryptox!

BaFin Ben - June 22, 2022

The content on the Trust1Financial website and information available to BaFin justify the assumption that unauthorized banking transactions or financial services are offered in Germany via the platform. According to BaFin's findings, the provider cooperates with the operators of the trading platform Trader Cryptox. In addition, we have discovered that the broker scam Prime Max Group is also operated by the same boiler rooms. Currently, no payment options work at Trust1Financial and Prime Max Group. We assume that the scams will disappear soon with the victims' money!

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.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.