YuanPay fraud campaign promotes FinancEX broker scam

Spread financial intelligence

Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the operator of FinancEX broker scams. The company was founded by Wilfred Services Ltd, well known to our readers. The FinancEX scam is promoted today by the fraudulent YuanPay campaign. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.

Key data

Trading nameFinanceEX
Domain registrarAlibaba Cloud Computing (Beijing)
Legal entityBig Box Ltd
JurisdictionSt. Vincent & The Grenadines
PromotorsTop Brokers Comparison (https://topbrokerscomparison.com)
Investment Generator (https://investment-generator.com)
Investment Market Offer (https://investmentmarketoffer.com)
Payment processorNeoBanQ

The narrative

FinancEX is just another white-label broker scam operating through an offshore entity in St. Vincent & The Grenadines. Behind it are the usual boiler rooms in the Balkans or Ukraine. As a payment processor have once again discovered the UK-based NeoBanQ whose business model seems to consist exclusively in the facilitation of illegal transactions.

Share information

If you have any information about FinancEX, its operators, and partners, please let us know via our whistleblower system, Whistle42.

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