Originally Syndicated on April 20, 2023 @ 7:29 am
A warning about the broker fraud ITGSolution has been released by the Spanish regulator CNMV. The operator is purportedly Dev Global LLC, a company that was established in August 2021 and is registered in St. Vincent & The Grenadines. PraxisPay, which accepts credit and debit cards, BP Wallet, and Jeton are the payment processors for the scam. Since January 2023, the con has been operating, mostly targeting victims in Canada and Europe. Keep away and safeguard your financial stability.
ITGSolution: Key Data
| Trading name | ITGSolution |
| Activity | Scam broker scheme |
| Domain | https://itgsolution.net |
| Legal entity | Dev Global LLC (est Aug 2021) |
| Corporate agents | Euro-Caribbean Trustees Ltd |
| Jurisdiction | St. Vincent & The Grenadines |
| Payment options | Credit/debit card, bank wire |
| Payment facilitators | Praxis (cashier)PraxisPay, BP Wallet, Jeton |
| Authorization | No |
| Compliance rating | Black |
| Warning | CNMV |
More scammers like ITGSolution
Alert! Federalinter is operating as an MFSA-licensed Ferratum Bank’s online banking clone!
The Federal Inter plc firm, which poses as being regulated and has received a warning from the Malta Financial Services Authority (MFSA), is fake. The clone’s website deceives the public by posing as Ferratum Bank plc, a credit company that is authorized by the MFSA. Federal Inter is neither a Maltese registered business nor is it permitted to offer any financial services in or out of Malta, according to the MFSA, which alerted the public of this. Eight different languages, including English, French, Spanish, German, Italian, and Swedish, are used to target consumers with the con.
The Maltese regulator also stated that the website www.federalinter-groupe.com is NOT affiliated with Ferratum Bank plc and appears to be a copy of the real MFSA-regulated entity’s website. As a result, the public is advised not to conduct any business or transactions with the fake entity.
Key Data
| Trading name | Federal Inter plc |
| Domain | https://www.federalinter-groupe.com |
| Clone of | Ferratum Bank plc |
| Jurisdiction | Malta |
| Warning | MFSA |
Tale of a scam
The poorly executed Federal Inter clone merely seeks to steal potential consumers’ info. To open a bank account, one is instructed to upload copies of their ID cards and utility bills after registering. To begin with, they want your data since doing so enables scammers to use, exploit, or sell it. Scammers frequently register on cryptocurrency sites or become clients of payment processors using stolen client data. Avoid the area and safeguard your data from loss and unauthorized usage. Save yourself a lot of hassle, annoyance, and money.
Attention! Avoid Being A Victim Of The InsiderMark Broker Scam Assisted By False Crypto Campaigns!
Google is still used to advertise fraudulent cryptocurrency initiatives like Bit IQ. Scammers advertise Bit IQ, YuanPay, and other bogus cryptocurrency initiatives in phony celebrity news pieces as a secure way to make quick money. Through these fraud activities, potential victims of the broker scam InsiderMark are also being sought. The payment page for InsiderMark is immediately accessed by anyone who registers with Bit IQ. Keep away and safeguard your financial stability.
Key Data
| Trading name | InsiderMark |
| Activity | Scam broker scheme |
| Domain | www.insidermark.comwww.insider-mark.comwww.insidermark.net |
| Legal entity | not disclosed |
| Jurisdiction | St. Vincent & The Grenadines |
| Contact data | [email protected] |
| Payment options | Credit/debit card, crypto |
| Payment facilitators | not disclosed |
| Authorization | No |
ITGSolution Reviews
“ITGSolution is run by a mafia..”
TEA Jerome wrote-
A mafia organization that is money-hungry is behind the website Itgsolution.net. Nobody on earth is as cruel as they are; after they take your hard-earned cash, they start to act like fish. You’ll regret allowing them access to your finances. He is a sufferer. In response to his reviews, they will undoubtedly write to you guys to say that what he writes is untrue, but wait till you invest yourself. One of them called him after he had deposited 180 Euros and requested an additional 1000 Euros to boost his rewards. Of course, she declined. a refund or withdrawal of a portion of your profit must be requested first. More benevolent than these gangsters is the devil himself.
“They are clearly a fraud”
Suraj Khatiwada wrote-
He has been attempting to withdraw his money for more than a month, but they have been ignoring all of his calls and emails. This is definitely a scam. Beware. Save the cash you’ve worked so hard to obtain.
“They convinced me to add up to €6000”
Elly wrote-
They convinced her to add up €6000, and in the end, she made a profit and could not make withdrawals. Antitime. tech baćk her all in no time.
“Do not invest”
Miriam wrote-
Don’t invest. They are scammers. First, they let you withdraw a small amount of money and they call you tirelessly to invest more. When they objectify that you are not going to invest anymore, they ignore you. They stop calling you and do not answer your emails. When you decide to withdraw your capital, they do not They leave you and part of the profits disappear. She still hasn’t recovered her money since January 2023. Report them. She is working on it.
“They are scammers,”
Paco Haro wrote-
They are scammers. Paco’s partner has also invested and they won’t let him withdraw the money or close the account. DO NOT INVEST.
Fake DMCA
Scammers like ITGSolution exploit DMCA Notice. They use it as a shield to protect themselves against any negative piece of information.
Fake DMCA blogs:
