Spanish regulator CNMV has issued a warning against the broker scam ITGSolution. The operator is allegedly Dev Global LLC, registered in St. Vincent & The Grenadines and incorporated in August 2021. The scam’s payment facilitators include PraxisPay for credit and debit cards, BP Wallet and Jeton. The scam has been active since January 2023 and finds victims mostly in Europe and Canada. Stay far away and protect your financial health.
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 |
Share Information
If you have any information about ITGSolution, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.
