Tag: Zurich Group PTY

Broker scams LincolnFX, ZurixCorp, and its payment processors

CNMV Ben - August 5, 2020

The UK watchdog FCA and the Spanish regulator CNMV issued investor warnings against the scam broker LincolnFX operated by Lincolnfx.capital Ltd. It's still online on August 5, 2020. The FinTelegram Research team has received documents from some of the scam's victims and thus has taken a closer look. Consequently, facilitating payment processors like Plus Exchange or Titan Payments as well as interesting connections have been identified.

Broker scams LincolnFX, ZurixCorp, and its payment processors

CNMV bluechipper - August 5, 2020

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