Today, at least for UK clients, we have discovered two new fraudulent campaigns designed to trap clients into broker scams. Both campaigns promise quick riches. One campaign is titled OILPROFIT, and the other TESLER. Both are presented on the Agree Offer website (www.agreeoffer.com) and redirect registered victims directly to the payment page of the QuantumCapitals broker scam (www.quantum-capitals.com).
Allegedly, the QuantumCapitals scam is operated by Quantum Ad Media Ltd, registered in the Commonwealth of Dominica. The interesting thing about this typical white-label scam is that the cashier is contacted via the so-called Finte API https://api.finte.co, which we have not seen before. Deposits are currently only possible via credit and debit cards. Please do not fall for these fraudulent marketing campaigns and scams connected to them. Save yourself losses and frustration. In case you do have information about fraud campaigns or scams, we would be more than happy if you share it with our team.