FinTelegram has already issued a warning against Portrades (previously Xpresstrades) broker scam in January 2023. The scam is still operating with various domains and is operated through the offshore company Signix Ltd in the Marshall Islands. Bulgarian companies Luko Solutions and Tera Solutions are payment processors for the victims’ credit/debit card payments. Stay far away and protect your financial health.
Portrades Key data
|Social media||not exposed|
|Legal entity||Signix LTD|
|Contact data||[email protected]|
+44 20 4524 4185
+44 7862 115560
+590 690 21 3774
|Jurisdiction||Marshall Islands, Bulgaria|
|Related individuals||not exposed|
|Payment options||Credit/debit card|
If you have any information about Portrades, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.