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Tag: Victoria Coins

CySEC-regulated FXVC attacks European consumers with offshore entity Gstaad Brokers

CySEC Ben -
FXVC is operated by Finteractive Ltd (previously Centralspot Trading Ltd), a broker regulated by CySEC with the approved domain www.fxcv.com/eu under the license 238/14. Its offshore entity Gstaad Brokers Ltd, regulated by the FSA in Seychelles, operates on www.fxvc.com/int and illegally solicits EU residents, onboarding them

Attention! YorkCG broker scam attacks with new offshore entity!

Illegal Broker Activities Ben -
We recently issued a warning against the two related broker scams YorkPro and YorkBTC. These two scams are managed by the boiler rooms of Parogan DOO in Belgrade. Likewise, the YorkCG broker scam would be handled there. Even though the names are very similar, YorkCG works with a different CRM platform, with the very same also used by Infinity Capital (www.infinitycapitalg.com), GFC Investment, or Victoria Coins, against which we warned. YorkCG is actually a clone of Infinity Capital.

R4I – Payment processor RogerPay facilitating GXCM and other scams

FCA tamir -
Recently, the UK FCA issued an investor warning against the broker scam GXCM. The operator of the scam is allegedly GXCM Ltd with Estonia as the competent jurisdiction stated in the Terms and Conditions. As a payment processor for credit and debit card payments, we found RogerPay (www.rogerpay.io), a mysterious payment processor whose stated social media accounts are not online. We would like to learn more about the scam-facilitating payment processor RogerPay.

Investor warning – GXCM broker scam facilitated by secretive RogerPay

FCA tamir -
The UK Financial Conduct Authority (FCA) issued an investor warning against the broker scam GXCM (www.gxcm.finance) last Friday. The operator of the scam is allegedly GXCM Ltd with Estonia as the competent jurisdiction stated in the Terms and Conditions. As a payment processor for credit and debit card payments, we found RogerPay (www.rogerpay.io), a mysterious payment processor whose stated social media accounts are not online.GXCM is a stupidly crafted white-label

Alert! Crypto Engine fraud campaign promotes Victoria Coins and El Comercio24 broker scams

Affiliate Scams Ben -
Today, we find an email from Katiusha Zhukova informing us about the possibilities of making money through Facebook. The email was forwarded to us via Google Slides, where Katiusha commented on a presentation. In the comment, a link, which redirects to a fake article about a Crypto Engine from Facebook presented on https://wphff.naxnah.xyz. Using this Crypto Engine, we are supposed to earn up to $2,900 per day. Via the Crypto Engine website (https://en.cryptoengine.we-trck.com), potential victims finally land at the broker scams Victoria Coins or El Comercio24.

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