Tag: Lollygag Partners

The FXActiv scam promoted by Tesler fraud campaignI
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July 24, 2021

Investor Warning – Tesler fraud campaign promotes FXActiv scam

In this morning's session analyzing active scam campaigns and the scams they promote, we have found for UK victims that the infamous Tesler campaign promotes the FXActiv broker scam. Anyone who registers with Tesler to make a lot of money quickly is automatically created as a victim of FXActiv, where they will lose a lot of money. The scam is active with the domains www.fxactiv.cc, www.fxactiv.co, and www.fxactiv.io. The Tesler campaign leads the future victims to the payment page of www.fxactiv.cc where the xPayz cashier processes payments.
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fraudulent Bitcoin Profit promotes FinoCapital Stocklux and StockCoreD
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April 30, 2021

Daily Affiliate Warning – Market Robo and Profit Bitcoin promote broker scams

Today we find an email from [email protected] inviting us to earn money again. The link in the email first takes us to a fake article on TradingOffer (www.tradingoffer.cc) in which celebrities praise the crypto platform BTC Cycle. Clicking on the link takes us to either the Market Robo (www.robocryptomarket.com) or Profit Bitcoin (www.my-btc.profit.com) page. Those who register there will be redirected to the broker scam Stocklux a/k/a StockCore and FinoCapital.
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CONSOB terminates scam websitesI
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March 31, 2021

Italian Watchdog Consob orders blackout of five illegal brokers

The Italian regulator Consob has blocked five websites of illegally operating financial service providers again this week. This brings the number of websites blocked since this regulation was introduced in July 2019 to 410. It should be noted that the EU directives basically impose on each member country the obligation to take action against illegal and/or fraudulent websites. Currently, Consob is, unfortunately, the only EU regulator acting with black-out orders.
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CNMV WarningsR
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March 8, 2021

Regulatory Analysis – Spanish CNMV warns against 11 investment scams

The Spanish regulator CNMV today issued investor warnings against 11 investment scams. We took a closer look at the affected scams and their websites. The websites currently still online are all scam brokers specializing in Forex and Crypto. As payment processors, we discovered BridgerPay as a gateway provider at one scam broker. Besides that, we have discovered Spanish GoodPay, PayPan, Garden for Grow, or Trading Academy. However, most of the scams rely exclusively on crypto.
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CNMV warns against FinoCapital and LollyGag PartnersI
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February 23, 2021

Investor warning against Lollygag Partners with FXActiv, FinoCapital, and FXCore scams

CNMV issued an investor warning against the broker scam FinoCaptial, allegedly run by Lollygag Partners Ltd registered in the Commonwealth of Dominica. The Lollygag Partners also operate the FXActiv and FXCore scam and probably more. As payment processors, we once again discovered the Russian Piastrix in all three scams, along with Perfect Money and the Piastrix Wallet. On one BTC wallet, we discovered BTC 1.5.
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