Our Broker Scam Radar is currently reporting more scams than ever before since FinTelegram came into existence. One of the reasons for this is undoubtedly the increasing popularity of cryptocurrencies. The UK Financial Conduct Authority (FCA) publishes up to a dozen warnings against brokers and crypto scams every day. That’s a record. Today, the Austrian Financial Market Authority (FMA) issued a warning against the Liquidspro broker scam, a clone of the vanished Triton Capital Markets a/k/a Triton Markets scam FinTelegram and regulators have warned about many times. The same cybercrime organization operates these and other scams!
|Trading names||Triton Capital Markets|
|Legal entities||Karello D Buro LLC|
Karelllo D Buro Kft
|Jurisdiction||St. Vincent & The Grenadines|
|Payment processor||Praxis Cashier|
|Warnings||FCA, FMA, FSMA|
In the past, Triton Capital Markets, a/k/a Triton Markets, has caught our attention due to their intensive use of fraudulent marketing campaigns. This is how they are preying on their victims. The scams are primarily targeted at English and German-speaking consumers. The operating company, Karello D Buro, is registered in St. Vincent & The Grenadines. In addition, Karello D Buro Kft, which is registered in Hungary, acts as a payment processor for the group.
We would like to take this opportunity to thank the German law firm Resch Rechtsanwaelte (www.resch-rechtsanwaelte.de) for alerting us to the connection between Triton Capital Markets and LiquidsPro.
If you have any information about Triton Capital Markets, LiquidsPro, and their operators, please share it with us through our whistleblower system, Whistle42.