Tag: YorkPro

Attention! YorkCG broker scam attacks with new offshore entity!

Illegal Broker Activities Ben - September 19, 2021

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.

Investor Alert! Don’t fall for YorkPro and YorkBTC broker scams

FinTelegram Ben - September 18, 2021

We had already warned about Solid Invest some time ago. There are also warnings against this broker scam from several financial market regulators. Our analyses of the scam found that YorkPro (www.yorkpro.com) and YorkBTC (www.yorkbtc.com) are directly connected to the Solid Invest scam and run on the same CRM platform. The two "York scams" work with fake reviews on Trustpilot. Deposits to the scam are possible via credit and debit card through DirectApi. Stay far away from these York Scams.

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