Urgent Warning Against ITGSolution Broker Scam!

urgent warning against ITGSolution broker scam
Spread financial intelligence

Spanish regulator CNMV has issued a warning against the broker scam ITGSolution. The operator is allegedly Dev Global LLC, registered in St. Vincent & The Grenadines and incorporated in August 2021. The scam’s payment facilitators include PraxisPay for credit and debit cards, BP Wallet and Jeton. The scam has been active since January 2023 and finds victims mostly in Europe and Canada. Stay far away and protect your financial health.

Key Data

Trading nameITGSolution
ActivityScam broker scheme
Legal entityDev Global LLC (est Aug 2021)
Corporate agentsEuro-Caribbean Trustees Ltd
JurisdictionSt. Vincent & The Grenadines
Payment optionsCredit/debit card, bank wire
Payment facilitatorsPraxis (cashier)
PraxisPay, BP Wallet, Jeton
Compliance ratingBlack

Share Information

If you have any information about ITGSolution, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.

Leave a Reply

Your email address will not be published.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