Tag: Victoria Coins

YorkCG broker scam operated by Liongate in Marshall IslandsA
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September 19, 2021

Attention! YorkCG broker scam attacks with new offshore entity!

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.
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Investor warning GXCM facilitated by RogerPayR
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August 18, 2021

R4I – Payment processor RogerPay facilitating GXCM and other scams

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.
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Investor warning GXCM facilitated by RogerPayI
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August 14, 2021

Investor warning – GXCM broker scam facilitated by secretive RogerPay

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
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Investor Warning Victoria Coins and El Comercio24 facilitated by Crypto Engine fraud campaignA
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June 28, 2021

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

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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