Tag: Wilfred Services

investor warning against Opoforex offshore brokerT
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April 6, 2022

The Financial Commission member Opoforex continues it illegal activities in Europe!

Two weeks ago, we issued a warning against the offshore broker scheme Opoforex, registered in St. Vincent & The Grenadines (SVG) in Feb 2021 by corporate builder Wilfred Services Ltd. The Financial Services Authority (FSA) VSG has clarified in Feb 2022 that it does not regulate or authorize forex or CFD brokers. Opoforex has no authorization to offer its services in Europe or other regulatory regimes but continues to solicit consumers. Stay away from Opoforex and other offshore brokers.
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Offshore broker Uniglobe is not authorized in EuropeP
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March 30, 2022

Please do not fall for the unauthorized offshore broker Uniglobe Markets!

Uniglobe Markets is an unregulated offshore broker soliciting clients in North America, Europe and Asia. As is typical for an offshore broker, it does not comply with the regulatory requirements of the FCA or ESMA and offer regulatory regimes. It offers, for example, leverage of up to 1:500. The operator is Uniglobe Markets Ltd, registered in St. Vincent & The Grenadies, and the broker shows an impressive performance on Facebook with more than 157,000 followers and several daily postings. You should avoid unregulated offshore brokers at all costs.
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investor warning against CTMatador broker scamA
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March 30, 2022

Attention! Fraud campaign BitcoinPro promotes the CTMatador broker scam!

Currently, the fraudulent crypto campaign BitcoinPro is active. A few days ago, the Spanish regulator CNMV issued a warning against BitcoinPro. In our review today, BitcoinPro is chasing new victims for the CTMatador broker scam. After registering with BitcoinPro, you are immediately redirected to CTMatador's payment page, where you can lose your money using credit and debit card deposits. The payment processors we discovered are Finanic, GameChangers, ChargeMoney, and Paypound. Stay far away.
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investor warning against Opoforex offshore brokerA
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March 26, 2022

Attention! Be cautious with unauthorized offshore broker Opoforex!

Opoforex is an unregulated offshore broker operated by Opo Group LLC, registered in SVG. The offshore entity was incorporated in Feb 2021 by corporate builder Wilfred Services Ltd. Opoforex is a member of the The Financial Commission, a private dispute resolution organization. The website of the offshore broker states that it would be authorized in SVG for investment services. This is not true. The FSA VSG has clarified in Feb 2022 that it does not regulate or authorize forex or CFD brokers. Opoforex has not authorization to offer its services in Europe or other regulatory regimes.
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CryptoGo365W
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March 20, 2022

Warning against unregulated broker CryptoGo365!

CryptoGo365 is a relatively new unregulated offshore broker. CryptoGo365 Ltd was incorporated in St. Vincent & The Grenadines on February 2, 2022. The domain www.cryptogo365.com was registered in December 2021 through NameCheap. The links to the social media platforms do not work, of course. Registration is by invitation only via referral code. You should stay far away from unregulated offshore brokers like CryptoGo365 to protect your money and data!
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Offshore broker Allways Investments launches soonC
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March 18, 2022

Caution! AllWays Investments offshore broker will start soon!

Allways Investments LLC was registered in St. Vincent & The Grenadines only on 8 February 2022. The domain www.allwaysinvestments.com was registered through GoDaddy a few days earlier. The website is not working properly yet. Registrations are not yet possible. The social media links too do not work. It looks as if the unregulated offshore broker Allways Investments is about to take off. We hope that early warning will prevent the scam from generating too many victims.
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New Zealand FMA warns against InvestXE broker scamA
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January 17, 2022

And again! Spanish regulator issues warning against illegal broker InvestXE!

We have warned about the offshore broker InvestXE (www.investxe.com) several times in recent months. Our analysis has shown that InvestXE operates illegally in Europe and North America. Probably InvestXE is also a scam. On 15 Sept, the FMA in New Zealand issued a warning against the PandaTS white-labeler broker mutation InvestXE. On 17 Jan 2022, the Spanish CNMV also issued a warning. Trustpilot has also issued a warning against InvestXE for fake reviews. Stay very far away.
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investor warning against Tredexo broker scamT
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December 3, 2021

Tredexo broker scam attacks European consumers!

The Tredexo (www.tredexo.com) broker scam is currently hunting for European victims. ABAX Inc., registered in St. Vincent & The Grenadines, is allegedly the scam operator that attacks victims in English and German. Through PaynetEasy's ShinePays cashier (https://gate.shinepays.com), potential victims can lose their money via credit and debit cards as well as Bitcoin deposits. Stay far away and keep your money.
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Lacari Group Network of companies and scamsU
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October 22, 2021

Urgent Attention! Broker scam FXQuote247 still chasing European victims!

Recently, we have issued warnings against the broker scams FX-Capitalize (www.fxcapitalize.com) and FXQuote247 (www.fxquote247.com). Lacari Group Ltd, registered in St. Vincent & the Grenadines, allegedly operates these scams. This offshore entity also operated the vanished scam proFXCredit (www.profxcredit.com). The UK Financial Conduct Authority (FCA) issued an investor warning against the FXQuote247 scam and states the address of a Bulgarian boiler room.
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investor warning against 365CapitalFX and 365CapitalMarketsU
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September 23, 2021

UK FCA follows FinTelegram and warns against 365CapitalFX!

In July 2021, FinTelegram issued a warning against Argon Holdings Ltd, which operates the two broker scams 356CapitalMarkets and 365CapitalFX facilitated by PaymentsPro. Argon Holdings has used fraudulent marketing campaigns like Oil Profit to hunt victims for its scams. Back in October 2020, the Belgian regulator FSMA issued a warning against 365CapitalMarkets. Now the UK Financial Conduct Authority (FCA) followed with a warning against 365CapitalFX and its co-operator Sand Ltd. The scam is already about to vanish.
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investor warning against crystal ball marketsA
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September 6, 2021

Another investor warning against Crystal Ball Markets broker scam

In March 2021, we issued an investor warning against the broker scam Crystal Ball Markets (www.crystalballmarkets.com), mainly active on Instagram and social media. The scam operator is Crystal Ball Markets LLC, registered in January 2020 with registration number 262. The offshore entity was founded by the notorious company builder Wilfred Services Ltd. Since March 2021, the supporting payment processors have changed. Currently, the (potential) victims are asked to make their deposits primarily through PayPal or via cryptocurrencies. Stay away! Stay happy!
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Investor warning FasTrade and UpCFDs broker scamsR
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August 5, 2021

R4I – Vanishing FasTrading and UpCFDs broker scams

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.
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