Tag: Wind Holdings

investor warning against CTMatador broker scamA
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February 8, 2023

Attention! The Many Victims Of The CTMatador Broker Scam!

FinTelegram has already issued many warnings about the super-aggressive broker scam CTMatador. The last one was in November 2022. Standard payment options have been disabled for some time now. It seems that CTMatador is preparing to vanish, but victims continue to report their losses. Most recently, many victims may have made crypto deposits to CTMatador and lost them. The boiler rooms behind the scam are still active. If you have lost money, please get in touch with us!
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Trustpilot identified fake reviews of CTMatador broker scamU
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November 24, 2022

Urgent Warning Against Broker Scam CT Matador!

We have warned against the broker scam CTMatador for several months now. Trustpilot warns against fake reviews CTMatador has used to present itself as reputable. But the scam is still online and attacking consumers. As payment processors, we discovered the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. In our today's review, none of the payment options worked. Currently, the payment system is not active; it seems like the scam is about to vanish!
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Trustpilot identified fake reviews of CTMatador broker scamU
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July 10, 2022

Urgent Warning Against CTMatador Broker Scam!

We have received new complaints of victims of the broker scam CTMatador, which has been on our radar for a few months now. In our past reviews, we warned against the fraud scheme, which chased victims with the fraudulent BitcoinPro. Trustpilot warns against fake reviews CTMatador has used to present itself as reputable. As payment processors, we discovered the notorious scam facilitators Finanic, GameChangers, ChargeMoney, and Paypound. In our today's review, none of the payment options worked. It seems that CTMatador is about to vanish.
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Israeli payment processor Finateco terminated scam merchant CTMatadorI
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May 4, 2022

Israeli payment processor Finateco terminated its scam merchant CTMatador

we issued another warning against CTMatador broker scam. In it, we noted that the broker scam, operated through Wind Holdings Ltd in SVG, had also registered as a merchant with Israel's Finateco and offered deposits through it as an option for potential victims. Finateco contacted us and clarified that they had terminated their relationship with the scam merchant following FinTelegram's report. In our new review on May 6, 2022, we were able to verify that Finateco is no longer listed as a payment option at CTMatador. Bravo for this!
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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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