Home / Inside BlackReg / UK FCA warns against broker scam DGXLTD aka Digital Exchange Limited

 

The UK Financial Conduct Authority (FCA) has issued an investor warning against the broker scam DGXLTD a/k/a Digital Exchange Limited (www.dgxtd.com, www.dgxltd.io, www.dgxlimited.com). Allegedly the scam is operated by Securex Plus Solutions EOOD, registered in Bulgarian. We have identified the licensed Estonian crypto exchange operator Jubiter (www.jubiter.com) operated by Jubiter Technologies OÜ as the facilitating payment processor.

The DGXLTD broker scam apparently has been fabricated by one of the many scam factories in Bulgaria. Already in March 2020, the Austrian FMA issued an investor warning against the scam and in June 2020 the Italian CONSOB ordered the black-out of the site. We have not been able to find Securex Plus Solutions EOOD, which is allegedly registered in Bulgaria, as the operator.

The scam seems to have already stopped operating. Since at least 7 March 2020, it is no longer possible to deposit funds.

 

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