Tag: UpCFDs

For months, FasTrading and UpCDFs have been on the move, attacking consumers in Europe. TLM Global Services Ltd is stated as the operator of the FasTrading scam. The operator of the UpCFDs scam is said to be Top Solution Ltd. Both companies are registered in St. Vincent and the Grenadines at the same address. There resides the notorious company builder Wilfred Services Ltd who builds these offshore entities for scammers. The FMA has recently issued a warning against UpCFDs.