The Dutch Financial Markets Authority (AMF) warned against the broker scam Tools4 Deals in September 2023. Of course, the website does not provide any information about the legal entity. Addresses in Amsterdam and Singapore appear in the emails and on the website. The payment processor for credit/debit cards is Admirria, which is registered in the UK and officially acts as a provider of courses for trading. Stay far away!
Tools4Deals Key Data
|Global Tech Industries Limited
|United Kingdom, Singapore
|Laoura Kana (LinkedIn)
Evan Blakely (fake)
Caitlin Rollins (fake)
Oscar Eriksson (fake)
Jack Larsson (fake)
|Credit and debit cards, crypto
Fake regulator Crypto Service Authority
|2.2-star rating with “Poor” trust level
Tools4Deals is actually a “normal” white-label broker scam that claims to be regulated by the Crypto Service Authority. However, there is no such authority. This regulator is a fake and a scam as well.
We have received the documents from one victim proving that deposits were made via credit/debit card through UK registered Global Tech Industries Limited d/b/a Admirra, a scheme offering courses for traders. Apparently, the company also operates as a payment processor for scams.
If you have any information about Tools4Deals and Admirria, their operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.