Global DLT Exchange | FinTelegram News

Tag: Global DLT Exchange

February 25, 2022

Attention! Stay away from CTL-Markets and FXCT Investments

The UK FCA issued a warning against the CTL-Markets a broker scam, operated by the same boiler rooms as FXCT Investments. We have already issued several warnings against FXCT Investments, including a victims report, exposing the fraudulent methods of the boiler room agents is explained. As payment processors, we have discovered the licensed Slovak Global DLT Exchange d/b/a CoinDeck. The UK regulator issued a warning against FXCT Investments in Jan 2022. Please do not fall for the scam!

January 28, 2022

Urgent warning against EU Option Trade scam run by idiots!

There are scams that are dangerously well done. And then there are scams that are made by idiots but still find victims again and again. Such fraudulent idiots run the crypto and forex broker scam EU Option Trade (https://eu-option.com) the website of which claims to be the successor of IQOption, a broker regulated by CySEC. Moreover, the website provides the CySEC license number 215/13, which is held by TF Global Markets (Europe) Ltd. The scammers do not even manage to produce a decent fake. The German BaFin has announced investigations against the scam and its operators.

FCA
FSMA

January 11, 2022

FCA follows FinTelegram and warns against FXCT Investments!

We have already issued several warnings against the FXCT Investments broker scam, including a victims report exposing the fraudulent methods of the boiler room agents is explained. As payment processors for FXCT Investments, we have discovered the licensed Slovak Global DLT Exchange d/b/a CoinDeck. The UK regulator followed our assessment and issued a warning against FXCT Investments this morning. Please do not fall for the scam!

January 5, 2022

Investor warning against Zivyard facilitated by BridgerPay and CoinDeck

TODAY, the UK Financial Conduct Authority (FCA) has issued a warning against Zivyard (www.zivyard.com) broker. The operator of the scam is allegedly based in the Marshall Islands. Further details about the legal entity or the responsible persons are not given. However, the facilitating payment processors BridgerPay, and the Slovakian Global DLT Exchange d/b/a CoinDeck and Jubiter surely know the scammers. We already know this payment duo from numerous other scams.

Illegal Broker Activities

January 3, 2022

Attention! Do not fall for the final FXCT Investment fraud action!

We have already issued several investor warnings against the FXCT Investments broker scam, including a victims report exposing the fraudulent methods of the boiler room agents is explained. As payment processors for FXCT Investments, we have discovered the licensed Slovak Global DLT Exchange d/b/a CoinDeck. In our re-review, no more deposits were possible without consulting the Boiler Room agent. This is usually the sign that the scam is about to vanish. Boiler room agents ask victims for final payment. Don't do it!

December 27, 2021

Post-X-Mas! GS4Trade boiler room agents still chase victims!

We warned again about the vanished GS4Trade broker scam several times. The website has since disappeared with the money of numerous victims. In principle but the boiler rooms are still active. The GS4Trade scam has left a wide trail of blood in Europe. Authorities are searching for those behind it. A boiler room agent with the stage name Robin Leo Nicholas is still contacting victims asking them for money for the next scam. Please do not fall for these boiler room perpetrators.

December 19, 2021

R4I – Please let us know more about the FXCT Investments scam!

The FXCT Investments (https://fxctinvestments.com) broker scam has almost disappeared. We brought a comprehensive warning a few weeks ago. Currently, no registrations are possible via the home page. The link to the registration page has been removed from the home page. We still managed to register and found that the payment options and thus the deposits are no longer working either. The scammers are already almost gone, with the victims' money coming mainly from the United Kingdom and Europe. We would like to know more about the operators!

November 24, 2021

A Victims Report – Scam broker FXCT Investments and how they work!

On Trustpilot, FXCT Investments looks excellent with a 4.4-star rating out of more than 480 reviews. This creates confidence for potential and existing customers. If Trustpilot didn't exist, the scammers would invent it. Unfortunately, this review and rating site is one of the essential tools to deceive consumers. Most of the 5-star reviews are written by boiler room agents or new clients who still see initial (fake) profits in their dashboard. These are fake reviews. This is also the case with FXCT Investments.

October 22, 2021

Jubiter CEO Richard Brockhume explains the difficulties with scammers!

FinTelegram writes mostly negatively about companies and persons, which is owned to the fact that we are committed to protecting investors and consumers. Thus, we warn against scams and their facilitators. Most recently, the crypto payment processor Global DLT Exchange S.R.O. was in the focus of our reports. We spoke with Jubiter and CoinDeck CEO Richard Brockhume about it to better understand scam-related issues for crypto payment processors.

October 10, 2021

Urgent warning! GS4Trade broker powered by BridgerPay is still chasing victims!

In July 2021, the German BaFin had warned against GS4Trade (www.gs-4trade.com) and announced the launch of an investigation. In September 2021, the UK FCA issued another investor warning against the broker scam running as a white-label mutation on the SIRIX platform of Israeli Leverate. GS4trade Invest Limited, registered in the Marshall Islands, allegedly operates the broker, attacking consumers in English and German. As facilitating payment processors, we again found BridgerPay, Jubiter, and CoinDeck.

September 12, 2021

Investor warning against Swiss Capital Bank facilitated by Jubiter

Over the last few weeks, we have increasingly discovered and reported Jubiter as a scam-facilitating payment processor. A victim of Swiss Capital Bank (www.swisscbank.com) has reported that she also made deposits via Jubiter operated by the licensed Slovakian Global DLT Exchange; lost her money. In addition to Jubiter, victims can also make bank deposits to the Dutch Select Enterprises B.V., which has its respective bank account with the regulated Lithuanian e-money institution Trustcom Financial UAB.

September 7, 2021

Attention! GoldBachInvest broker scam facilitated by BridgerPay and Coindeck

CNMV has issued an investor warning against GoldBachInvest (www.goldbachinvest.com). The operator of the scam is allegedly Gold Bach Invest Limited, registered in the Marshall Islands. Our educated guess would be that the same scammers and boiler rooms operate GoldBachInvest as the GS4Trade scam (report here). Both operate on Leverate's SIRIX platform. As a supporting payment processor, we again found Israeli-Cypriot VISA network partner BridgerPay; and Slovakian crypto payment processor Coindeck.