Delta Nomines Ltd, authorized by the IFSC International Financial Services Commission in Belize with license number RA000693/80529, is allegedly the operator of the broker scam PrimeDeltas. This is what is claimed on the website. However, we found a Delta Nominees Ltd with license number 000052/62 but do not know if that is the operator. As a facilitating payment processor, we have discovered GameChangers for credit and debit cards behind BoxiPay cashier. Stay away from this fraud!
|Legal entity||Delta Nomines Ltd|
Delta Nominees Ltd
|Jurisdictions||Belize, St. Vincent & The Grenadines,|
|Attacking languages||English, Spanish, Arabic|
|Payment processors||BoxiPay (cashier)|
The scam attacks consumers in English, Spanish and Arabic languages.
The Spanish regulator CNMV has just recently issued a warning against the PrimeDeltas broker scam. Contradicting information about the competent jurisdiction is provided on the website’s pages. Belize, St. Vincent & The Grenadines, or Estonia are stated.
Deposits of potential victims are possible with credit and debit cards via GameChangers, which we already know from other scams. GameChangers is an anonymous scam facilitator whose website has been under construction for weeks. Stay far away!
If you have any information about PrimeDeltas, its operators, and facilitators, please let us know via our whistleblower system, Whistle42.