The Spanish regulator CNMV this week issued a warning against the broker scam EnerixInvest allegedly operated by St. Vincent & The Grenadines registered Bamboozle Group Ltd. We have not found this company. Already in October 2022, the German BaFin issued a warning against the scam broker. The name says it all: the word “bamboozle” means “to swindle.” EnerixInvest is just another scam of a global cybercrime network. Stay far away and protect your money and their data.
EnerixInvest Key data
Trading names | EnerixInvest |
Related scams | AceInvesting TradingTech |
Domains | https://eninvest.pro https://enerixinvest.co |
Legal entity | Bamboozle Group LTD (est. Aug 2021) |
Related entities | Eudaimon Consulting LLC |
Payment processors | Cashier: https://abncbp.com Credit and debit cards cryptocurrencies |
Warnings | CNMV, BaFin |
The scam narrative
There is no real narrative around these scams. These are white-label implementations from the numerous scam workshops. We have not found the offshore entity Bamboozle Group Ltd in the register of the FSA in St. Vincent & The Grenadines. However, we have evidence that EnerixInvest is operated by the same cybercrime network that has operated other previously disappeared scams such as AceInvesting, TradingTech, and StellarFX.
Read more about the Eudaimon Consulting scams.
The scam’s cashier runs on the best domain https://abncbp.com. Victims can deposit their funds via credit and debit cards and with cryptocurrencies.
Just stay very far away from these scams. Save yourself from losing your money and having your data stolen.
Share information
If you have any information about Bamboozle Group, its network, and its facilitators, please share it with us through our whistleblower system, Whistle42.