We recently issued another urgent warning against the Euro Trade Commission scam where attackers hunt for victims via Telegram using fake certificates and fake IDs. There is currently also a Euro Trade broker scam with a fake address in the UK claiming to have licenses or permits from various regulators. The scam only takes cryptocurrencies from its victims to make them easier to disappear. Do not fall for these scams, keep your money and avoid the theft and misuse of your personal data.
Key Data
| Trading name | Euro Trade |
| Fraud activity | Forex, CFD, and crypto broker scam |
| Domains | www.eurotradeco.com https://trade.eurotradeco.org/#/ |
| Legal entity | not disclosed |
| Jurisdictions | United Kingdom |
| Authorization | No |
| Payment options | Crypto |
| Attacking languages | English, Italian, German, Russian French, Chinese |
Short Narrative
The Euro Trade broker scam claims to be regulated by the UK FCA, IFSC, or FSC Mauritius. This is, of course, bullshit.
The scam attacks its victims with the website and boiler rooms behind it in multiple languages and seems to be designed for global investor fraud.
Share Information
If you have any information about the Euro Trade Commision scam, its operators, and its facilitators, please share it with us via our whistleblower system, Whistle42.
