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  • Italian Consob black-out orders increase to 340

    Italian Consob black-out orders increase to 340

    Consob has ordered the black-out of five new websites offering financial services illegally. The regulator has the authority to order the black-out of websites that illegally offer financial services to Italian consumers. Thus Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

     
  • Toxic Brokers – FCA warns against QTECK and Online-Trading Scams

    Toxic Brokers – FCA warns against QTECK and Online-Trading Scams

    SVG is a popular offshore destination with scammers. This is where they establish their offshore companies as operators of broker scams like QTECK or Online Trading. These legal entities are usually by Wilfred Services in Kingstown, St. Vincent & the Grenadines. At QTECK, Praxis Cashier is again integrated as a payment processor. The FCA issued investor warnings against these broker scams today.

     
  • UK FCA warns against broker scam DGXLTD aka Digital Exchange Limited

    UK FCA warns against broker scam DGXLTD aka Digital Exchange Limited

    The UK 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.