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Urgent Warning Against Tools4Deals Broker Scam

investor warning against broker scam Tools4Deals
Spread financial intelligence

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

Trading nameTools4Deals
Fraud activityBroker scam
Domainshttps://tools4deals.com
Legal entitiesGlobal Tech Industries Limited
JurisdictionUnited Kingdom, Singapore
Netherlands
Contact data+31 203699503
+65 31596848
s[email protected]
Related individualsLaoura Kana (LinkedIn)
Evan Blakely (fake)
Caitlin Rollins (fake)
Oscar Eriksson (fake)
Jack Larsson (fake)
Payment optionsCredit and debit cards, crypto
Payment processorsAdmirria (https://Admirria.tech)
AuthorizationNo
Fake regulator Crypto Service Authority
Trustpilot2.2-star rating with “Poor” trust level
Compliance ratingBlack
WarningsAMF

Short Narrative

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.

Report Scammers

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.

  1. Everett Vogell says:

    They are all part of these scam platforms, we were a group of people who had to file reports to Westinghousef.com who helped to recoup all of our investments we could not be more thankful.

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