Urgent Warning Against Exteom Broker Scheme Powered By PandaTS

urgent warning against Exteom broker scheme
Spread financial intelligence

We received emails yesterday and today where a new robot trading solution was advertised to us. The link in the email led us in the reviews to several fraudulent crypto campaigns like Bitcoin Millionaire Pro or Bitcoin Bank running on https://hot-investing-news.com. After registering, we were immediately redirected to the payment page of the Exteom broker scheme. This is implemented as a PandaTS white-label solution. Stay Far Away; it’s certainly just another scam!

Key Data

Trading nameExteom
ActivityForex, CFD and crypto broker
Related domainswww.exteom.com
Legal entityWirrerium LLC (fake)
JurisdictionSt. Vincent & The Grenadines
Related individualsnot disclosed
Available languagesEnglish, Spanish, German
Promoted viaBitcoin Millionaire pro

Short Narrative

The website does not provide information about the operators and payment processors. We did not find the company Wirrerium LLC in St. Vincent & The Grenadines listed as the operator. For deposits, you must contact the account manager (a boiler room agent) beforehand. The illegal nature of the broker is not difficult to detect.

Share Information

If you have any information about Exteom, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.

  1. Mendes says:

    Unpleasantly true
    After transfer the money they pretend to install some software on my PC and want to access my Bank account via remote software to have a document from the Bank.
    I already transfer the money, but after this I change my mind as I read a lot of negative reviews.
    I asked for the money back and then suddenly I don’t hear back anymore.
    I ask to send via e-mail all the data and no answer. The e-mail address from Exteom is off and the server don’t receive messages they only talk via smartphone and from different numbers.
    So, be carefully with this guys.

  2. Chris says:

    I confirm, this is a total spam. A guy named Jonathan with WhatsApp no +44 7435 338603 email [email protected] contact you being a so called relationship manager, urges you to wire a minimum of USD 250.- and they will lend the same amount and trade. They “recorded” 2 winning trades in more than 2 weeks, then nothing. This Jonathan is impossible to reach by phone, WhatsApp and email. Impossible to transfer my money out. I guessed it would be like this but decided in advance to agree to lose it. Now it is clearly confirmed. Real crooks

Leave a Reply

Your email address will not be published. Required fields are marked *