Attention! Do not fall for AceInvesting and TradingTech

Eudaimon Consulting and its broker scams AceInvesting and TradingTech
Spread financial intelligence

Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech (https://tradingtech.io) and AceInvesting (https://aceinvesting.io). Several regulatory warnings have already been issued against the operator of the scams. Spain’s CNMV issued a warning on 21 Feb 2021, and Austria’s FMA followed on 22 Feb. Potential victims can lose their money via credit cards and cryptocurrencies. Stay away from these scams!

Key data

Trading namesAceInvesting
Legal entityEudaimon Consulting LLC
Payment processorsCashier: https://abncbp.com
Credit and debit cards
WarningsCNMV, FMA

The scam narrative

There is no real narrative around these scams. These are white label implementations from the numerous scam workshops. The offshore entity Eudaimon Consulting LLC was registered in St. Vincent & The Grenadines with the number 1323 through Euro-Caribbean Trustees Ltd in August 2021.

The scam’s cashier runs on the best domain https://abncbp.com. Victims can deposit their funds via credit and debit cards and with cryptocurrencies.

Just stay very far away from these scams. Save yourself from losing your money and having your data stolen.

Share information

If you have any information about Eudaimon Consulting and its scams, please share it with us through our whistleblower system, Whistle42.

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