Tag: Warden VC

German BaFin investigates the Portuguese Warden VC scam broker!

BaFin Charlene Lensburg - December 10, 2021

German regulator BaFin today announced an investigation into the Warden VC (www.wardenvc.com) broker scam. The operator is allegedly Mainserver Ltd, registered in the Marshall Islands. The scam has primarily focused on German-speaking consumers. German is the primary language, English is also offered as the secondary language. Deposits to the scam were only possible in our review today with prior contact with a boiler room agent.

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