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Tag: Trustfina

Urgent Warning Against SinaraCorp, BitnextLTD, And Their Cybercrime Network!

BaFin Ben -
The FinTelegram team investigates most financial regulator alerts in more detail to determine which payment processors and other facilitators are involved and on which platforms the scams are running. This way, we can consistently come up with networks of related scams. The German BaFin has issued a warning against SinaraCorp and the Austrian FMA against BitnexLTD. Both scams are identical and white-label clones from the same cybercrime network that operates dozens of other scams. Some we have already exposed in the past. Here is an update.

Urgent warning against High Net Group Ltd, SinaraCorp, and its vast scam network!

FMA Ben -
The Austrian FMA recently issued an investor warning against the SinaraCorp broker scam. The alleged operator is the Marshall Islands-registered offshore entity High Net Group Ltd. We already know this company and the scammer network as operators of a vast network of scams like TrustFina, Cryptansa, or SelfKings. These scams have been massively promoted via fraudulent campaigns like YuanPay or Bitcoin Circuit in recent months. Please do not fall for them and keep your money and data.

Urgent warning! Selfkings broker scam threatening victims with physical attacks!

Illegal Broker Activities Charlene Lensburg -
We warned against the broker scam SelfKings attacking investors in Europe and Russia a few weeks ago. Their boiler room agents are threatening their victims. This scam is run by the very same scammers and boiler rooms that run the Cryptansa (www.cryptansa.com) and TrustFina (www.trustfina.com) scams and probably others. Xem Cloud Ltd in the Marshall Islands allegedly operates SelfKings.

Attention! Stay away from the SelfKings broker scam

Illegal Broker Activities Charlene Lensburg -
the broker scam SelfKings (www.selfkings.com) attacks investors in Europe and Russia with its boiler rooms. SelfKings is run by the very same scammers and boiler rooms that run the Cryptansa (www.cryptansa.com) and TrustFina (www.trustfina.com) scams and probably others. Xem Cloud Ltd in the Marshall Islands allegedly operates SelfKings. The offshore entities High Wealth Group Ltd and High Net Group Ltd in the Marshall Islands operate TrustFina.

Attention! YuanPay Group fraud campaigns hunting victims for TrustFina scam

Affiliate Scams tamir -
A fake Forbes article on the Ikonitex website leads us to the fraudulent YuanPay Group campaign Safe Investment Daily website (https://safe-investment-daily.com). The promise of quick riches is always made there. Anyone who registers with the campaign is automatically created as a future victim of the TrustFina broker scam and redirected to its payment page. The scam is operated via High Net Group Ltd in the Marshall Islands. German and English-speaking consumers are attacked. We have already warned about the TrustFina scam.

Alert! Stay far away from Trustfina and Cryptansa broker scams

Illegal Broker Activities tamir -
The notorious Bitcoin Circuit fraud campaign is running today on the website https://insaneoffrforyou.org and chases victims for the broker scam Trustfina. The offshore entity High Net Group Ltd is allegedly operating the scam. When registering on Bitcoin Circuit, one is also automatically registered as a victim with Trustfina and redirected to the scam's payment page. There, victims can lose their money via credit and debit card, bank transfer, or crypto. Stay far away from Trustfina and its scam twin Cryptansa.

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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