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The PandaTS white-labeled ERZINEX broker scam is allegedly operated through boiler rooms in Turkey, whistleblowers tell us. Officially, the scam is operated through TRD & MNY Company LLC registered in St. Vincent & The Grenadines and incorporated in Nov 2022. The website has been online since Jan 2021. For deposits, one must contact the account manager a/k/a boiler room agent. You should stay far away and protect your financial health!
|Attacking languages||English, Spanish, German,|
|Legal entity||TRD & MNY Company LLC (est. Nov 2022)|
|Corporate agents||Wilfred Services Ltd|
|Jurisdiction||St. Vincent & The Grenadines|
|Contact data||[email protected]|
|Payment options||credit/debit card, crypto|
|Payment facilitators||not disclosed|
The German Federal Criminal Police Office and the state criminal police offices advise consumers to be extremely cautious when investing money on the Internet and conduct thorough research in advance to identify any attempts at fraud in good time.
If you have any information about Tierra500, other scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.