Tag: Vindigo Systems

Today, the German regulator BaFin announced an investigation into the Waldex Pro broker scam. There will not be much for the regulator to investigate. The scam's website is already offline; the domain is parked at NameCheap. Silverdale Holdings Ltd on St. Vincent & The Grenadines was the official operator. However, according to German law firm Resch, Waldex Pro has operated through an Estonian company. Waldex Pro was an investment fraud that falls under the jurisdiction of law enforcement agencies.

On October 9, 2020, the German regulator BaFin again ordered the discontinuation of the TopInvestus broker scam. Already in May 2020, the regulator issued a cease-and-desist order against the scam which was then operated under the domain www.topinvestus.com by Silverdale Holdings Ltd, British Virgin Islands, and Vindigo Systems OÜ, Estonia.