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Tag: Yuan Pay Group

Urgent Warning Against Stam Capital Invest Broker Scam!

Illegal Broker Activities Ben -
The Stam Capital Invest broker scam is being promoted today by the fraudulent crypto campaign Yuan Pay Group, among others. The operator of the broker scam is allegedly St. Vincent & The Grenadines registered Shenanigans Consulting LTD, which was established in October 2021 by the notorious Wilfred Services Ltd. Customers can lose their money to the scam via credit and debit cards and cryptocurrencies. Please stay very far away, save yourself losses, and protect your financial health.

Investor Warning Against GreenlinePro Broker Scam!

Illegal Broker Activities Ben -
In January 2022, the UK Financial Conduct Authority (FCA) issued an investor warning against a number of ICMarkets clones. One of these ICMarkets clones used the domain www.icm-market.com. FinTelegram ran a report on this. Shortly after that the websites disappeared. Today the domain www.icm-markets.com links to various scam campaigns like Yuan Pay Group where victims are caught for other broker scams like Green Line a/k/a GreenLine. Stay far away.

Don’t fall for the hilarious BTC-Trades broker scam promoted by YuanPay!

Illegal Broker Activities Charlene Lensburg -
The fraudulent YuanPay campaign is still very active and is placing massive ads on Google via fake websites, many of which are operated from Russia. We have reported on this as part of our Russian Google Game series. Why Google still allows fraudulent financial ads is not understandable. Anyway, today, YuanPay redirects directly to the payment page of the BTC-Trades broker scam. The website currently offers no deposited payment options. Stay awa

Please notice! Broker scams Tandem Markets and Global Morgan on the hunt!

Illegal Broker Activities tamir -
In our reviews today, we have discovered that currently, via Yuan Pay a/k/a Yuan Pay Group scam campaign, the broker scam Tandem Markets (www.tandemmarkets.com) is being promoted. This scam is operated by the same boiler rooms and marketing companies as Global Morgan (www.globalmorgan.com). Currently, there are no warnings from regulators against either scam. Stay far away and keep your money and data.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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