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  • Austrian FMA warns against LCoin Market scam powered by PumaTS and Leverate

    Austrian FMA warns against LCoin Market scam powered by PumaTS and Leverate

    Austrian Financial Market Authority FMA has issued an investor warning against the broker scam LCoin Market (www.lcoinmarket.com). This is allegedly operated by Triton Partnership Ltd. on St. Vincent and the Grenadines and uses the white label solution of PumaTS and the Activ8 CySEC regulated Leverate.

     
  • BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams

    BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams

    German BaFin has issued two cease-and-desist orders against two well-known scam operators – GreenRiver OÜ, the Estonian operator of the broker scams MorganTrust (www.morgantrust.eu), and...

     
  • BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams

    BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams

    The German regulator BaFin has issued two cease-and-desist orders against two well-known scam operators - GreenRiver OÜ, the Estonian operator of the broker scams MorganTrust (www.morgantrust.eu), and the 10CryptoMarket (www.10cryptomarket.com) scam of the Joshua Group. The latter is a Ukrainian operated scam on the notorious PumaTS (Leverate) whitelabel provider against which several other regulators have already issued investor warnings.

     
  • FCA warns against PumaTS-Leverate scam RoyalStox with Praxis Cashier

    The UK regulator FCA has issued an investor warning against the scam broker RoyalStox (www.royalstox.com). This is operated by Marom Partners Limited on St. Vincent and the Grenadines. The scam is part of the Leverate and PumaTS network and connected to their Activ8 trading servers. It’s another full-blown scam from without any special features. The scam works with the payment processors Praxis Chashier and QubePay for crypto payments.

     
  • Austrian regulator FMA warns against Joshua Group and its 10CryptoMarket scam

    Austrian regulator FMA warns against Joshua Group and its 10CryptoMarket scam

    On 25 July 2020, the Austrian Financial Market Authority FMA issued an investor warning against Joshua Development Ltd and its new broker scam 10CryptoMarket (www.10cryptomarket.com). In the past years, the Joshua Group has operated a number of scams via various dummy companies such as Joshua Consulting Ltd, Joshua Partners EOOD, or Joshua Development Ltd. Financial market supervisory authorities have issued corresponding investor warnings against the Joshua Group.