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 names | TradeCentrix |
| Related scams | DGTLFuture 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) |
| Domain | https://tradecentrix.org |
| Social media | not disclosed |
| Legal entity | not disclosed |
| Contact data | +44 8903 7465 [email protected] [email protected] |
| Jurisdiction | United Kingdom |
| Authorization | No |
| Payment options | debit/credit card, wire |
| Payment processors | PayPal ([email protected]) Cardeta |
| Compliance rating | Black |
Share information
If you have any information about TradeCentrix, the other scam brands, their operators, and facilitators, please share it through our whistleblower system, Whistle42.
