Tag: SolidInvesting

BaFin investigates InfluxFinance broker scamG
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October 12, 2021

German BaFin investigates InfluxFinance broker scam!

The German regulator BaFin has announced an investigation into the broker scam InfluxFinance. According to the regulator's findings, the operator is Incendiary Group Ltd registered on the Commonwealth of Dominica. Victims can lose their money through the ABNCBP cashier via credit and debit cards as well as using cryptocurrencies. The ABNCBP Cashier was most recently found on 24funds, SolidInvesting, and MarketLtd which also run on the same white-label platform as InfluxFinance.
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BaFin investigates Marketltd broker scamG
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October 7, 2021

German BaFin warns against MarketLtd broker scam!

German regulator BaFin today announced a probe into the Marketltd (www.marketltd.co) broker scam. As operator BaFin has operated Propinquity Group Ltd registered in St. Vincent & The Grenadines or Market Ltd. As the cashier, we have discovered ABNCBP (https://abncbp.com) again, through which potential victims can deposit via credit and debit card payments as well as via cryptocurrencies. Stay far away.
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investor warning against SolidInvesting and FXActiv broker scamsI
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October 6, 2021

Investor Alert! Don’t fall for the SolidInvesting and FXActiv broker schemes!

The UK FCA issued an investor warning against the SolidInvesting broker scam. High Rock Holdings LLC in St. Vincent & The Grenadines allegedly operates of this scam. Potential victims can lose their money via credit and debit cards. SolidInvesting's cashier runs on the domain https://abncbp.com, which was registered through the Bahamas; the website is connected with the IP address 84.32.188.7, connected to Lithuanian Cherry Servers UAB. SecurePaymentGateway is one of the integrated payment processors.
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