0.5 C
New York
Saturday, March 28, 2026
spot_img

Tag: Umedia

Investor Warning against TheCoinTrust Broker Scam!

Boiler Rooms Ben -
TheCoinTrust broker scam, operated by SPT Media LLC in St. Vincent & The Grenadines, is another brand of the same cybercrime network that also operated the vanished TradeVtec via different offshore entities such as Universal Services LLC and UMedia LLC. In our review on 15 July 2022, no payment option was available for deposits. Thus, we assume that TheCoinTrust broker scam may soon vanish with the clients' money. We would like to learn more about the boiler rooms and the facilitators behind the scam.

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.

Another regulator warning against TradeVtech facilitated by BridgerPay

FCA tamir -
FinTelegram issued an investor warning against TradeVtech 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. Later, the offshore entity Universal Services LLC was stated as the scam operator. BridgerPay does not seem to mind that its scam clients attack and defraud consumers in Europe. In July 2021, the UK FCA issued a warning against TradeVtech; today, the Austrian FMA warned against it.

Attention – Illegal broker TradeVtech facilitated by BridgerPay and The News Spy fraud campaign

Affiliate Scams Charlene Lensburg -
The News Spy fraud campaign is chasing new victims for many different scams today. Most recently, we have discovered CryptoDock. But the TradeVtech (www.tradevtech.com) scam, which is new to us, is also being promoted via the campaign today. UMedia LLC, registered in St. Vincent and the Grenadines, allegedly operates the scam. Upon registration with The Spy News, we are automatically redirected to the scam's cashier page, where we once again find BridgerPay as the payment processor.

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]

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.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC