FinTelegram has warned against the super-aggressive broker scam CTMatador many times, but it is still chasing victims. We have received new complaints from victims. In our review on Dec 8, 2023, no payment options have been available. Thus, it seems as if the scam is about to vanish. Several regulators have already issued warnings against CTMatador. Nevertheless, the scam is still active. If you have lost money, please get in touch with us!
Key data
| Trading names | CTMatador CT-Matador |
| Domains | https://ctmatador.com https://ct-matador.com https://platform.ctmatador-pro.com https://platform.ctmatador-pt.com/ https://paym.ctmatador-pros.com https://platform.ctmatador-pros.com |
| Legal entity | Wind Holdings Ltd (est. Sept 2021) |
| Corporate advisor | Wilfred Services Ltd |
| Jurisdictions | St. Vincent & The Grenadines Switzerland, UK |
| Contact data | SE: +46842002388 NL: +31203082066 SG: +6531388002 SW: +41225013182 UK: +442035140074 |
| Authorization | no |
| Payment processors | Finanic, Paypound, GameChangers, ChargeMoney, |
| Facilitating campaign | BitcoinPro (https://bitcoin-pro.live) |
| Related schemes | CoinLearner (https://coin-learner.com) |
| Warnings | FSMA, FCA, FINMA |
| Compliance rating | Black |
The narrative
We have heard from victims that the boiler rooms behind CTMatador are still active. They are still being called and asked to transfer money. Of course, payouts do not take place. On Trustpilot, you can still read new complaints from people who do not withdraw their money. The latest complaint on Trustpilot was published on 7 Feb 2023.
However, since the payment options are currently inactive, we assume that none of the infamous payment processors want to work for CTMatador and launder their stolen funds anymore.
The account managers (boiler room agents) also refer their victims to the trader education site CoinLearner (https://coin-learner.com), where they can buy education packages. Please stay away from it.
The Israeli high-risk payment processor Finateco (https://finateco.com) is operated through Finateco Ltd, registered in St. Vincent & The Grenadines. On LinkedIn, Israeli Jonathan Meshumar is listed as the founder.
Read the full profile of Finateco here on PayCom42.
Via the licensed Estonian Finanic OÜ (www.finanic.io), potential CTMatador victims can buy cryptocurrencies with credit and debit cards, which are then transferred to the scammers’ wallets. Otherwise, potential victims with cards can also lose their money at GameChangers (https://gamechangers.cc), ChargeMoney (https://charge.money), and Paypound (https://paypound.ltd).
Report To FinTelegram
If you lost money or have any information about the CT Matador broker scam, operators, and facilitators, please share it with us through our whistleblower system, Whistle42.
