Urgent Warning Against PandaTS-Facilitated ERZINEX!

investor warning against Erzinex broker scam
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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!

Key Data

Trading nameERZINEX
ActivityScam broker
Attacking languagesEnglish, Spanish, German,
Japanese, Korean
Legal entityTRD & MNY Company LLC (est. Nov 2022)
Corporate agentsWilfred Services Ltd
JurisdictionSt. Vincent & The Grenadines
Contact data[email protected]
Payment optionscredit/debit card, crypto
Payment facilitatorsnot 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.

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