Tag: AvalanchePay

A
Categories
March 29, 2022

African party! Investor warning against Iconic Capital broker scam!

Spanish regulator CNMV has issued a warning against Iconic Capital broker scam on March 28, 2022. The operator is allegedly Effervescent Group Ltd in St. Vincent & The Grenadines. Potential victims may lose their money via deposits using credit and debit cards and cryptocurrencies. As payment processors, we have discovered the US-African fintech unicorn Flutterwave behind the payment integrator AvalanchePay. Stay far away from Iconic Capital, save your money and your mental health!
Read More
I
Categories
March 27, 2022

Investor warning against INT International Traders broker scam!

The German regulator BaFin has issued a warning against the INT International Traders broker scam. The operators are allegedly Finex Group Ltd and ZMARKET Ltd. On the INT International Traders platform, it is falsely claimed that the broker would be supervised by BaFin. As payment processors, we found behind Lax Exchange, AvalanchePay, Paypound, Neobanq, Kryptova, and others. However, some of the payment options have not been working in our latest review. The scam seems about to vanish with the victims' funds!
Read More
investor warning against IGC Trades and InvestArea broker scam networkI
Categories
February 15, 2022

Investor warning against IGC Trades and InvestArea

The Spanish regulator CNMV has issued a warning against the broker scam IGC Trades (www.igctrades.com). The operator is allegedly International Markets Management Ltd which we already know from other scams like FXGbp Markets. We also found out during today's review that InvestArea (https://investarea.com) scam also belongs to this network. We have discovered Paypound, Kryptova, Neobanq, and others as payment processors. Stay far away from these scams.
Read More