Watch out! Fraudulent BitIQ campaign promotes Europe Capital broker scam!

Spread financial intelligence

The fraudulent BitIQ campaign is currently being promoted by various websites and emails. This morning, we noticed in our review that the broker scam Europa Trade Capital is hunting for new victims via BitIQ. After registering with BitIQ, victims are directly redirected to the scam’s payment page. There they can lose their money via deposit with Bitcoins. As a crypto payment processor, we have discovered Zcoinpay a/k/a Coinsxo. Stay far away.

Key data

Trading nameEuropa Trade Capital
Legal entityFD Trade LLC (est. April 2020)
Corporate advisorEuro Caribbean Trustees Ltd
JurisdictionSt. Vincent & The Grenadines
Contact data +44 203 8079 683
Attacking languagesEnglish, French, German
Payment optionsBoxiPay (cashier)
Zcoinpay (crypto)
Related BTC walletbc1qg3v79vradsrq4p6e3gz8whlr8t3225m5z0fn55
Europa Trade Capital facilitated by Zcoinpay crypto payment processor

The short narrative

There is actually no meaningful narrative to Europa Trade Capital. It is one of the dozens of white-label scams hunting for victims at any given time. We have discovered Zcoinpay as a crypto payment processor that operates anonymously without any information about the operators. The same operators are also behind the Coinsxo crypto payment processor.

Report scammers

If you have any information about Europa Trade Capital, its operators, or facilitators, please let us know through our whistleblower system, Whistle42.

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