Urgent Warning Against Scam Broker TradeCentrix And The Related Scam Network!

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The Spanish regulator CNMV recently issued a warning against scam broker TradeCentrix. The same people operating this scam are behind other broker scams, such as DGTLFuture, OpaBitcoin, AuroXtrade, EpargneCrypto, Mundo-BTC, and others. The sites look almost identical and hunt for victims anonymously. The websites give no information about the operators. Stay away and protect your money and your data.

Key data

Trading namesTradeCentrix
Related scamsDGTLFuture
DGTFuture (offline)
OpaBitcoin (http://opabitcoin.com)
EpargneCrypto (https://epargne-crypto.io)
Mundo-BTC (https://mundo-btc.com)
AuroXtrade (https://auroxtrade.net)
CryptosMarket (https://cryptosmarket.club)
How2Crypto (https://how2crypto.com)
Social medianot disclosed
Legal entitynot disclosed
Contact data+44 8903 7465
[email protected]
[email protected]
JurisdictionUnited Kingdom
Payment optionsdebit/credit card, wire
Payment processorsPayPal ([email protected])
Compliance ratingBlack

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If you have any information about TradeCentrix, the other scam brands, their operators, and facilitators, please share it through our whistleblower system, Whistle42.

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