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Investor alert! Broker scam TradeVtech still attacking European consumers!

Illegal Broker Activities tamir -
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.

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

Illegal Broker Activities Ben -
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.

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

Illegal Broker Activities tamir -
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.

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.

Contact us: [email protected]

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