Sunday, December 22, 2024

Attention: Austrian FMA Warns Against (Almost) Vanished Scam Broker Exteom!

Spread financial intelligence

FinTelegram issued a warning against the Exteom broker scam in January 2023. This scam, allegedly operated by the offshore entity Wirrerium LLC was promoted via fraudulent crypto campaigns like Bitcoin Millionaire Pro or Bitcoin Bank promoted this scam. Exteom was implemented as a PandaTS white-label solution. The Austrian FMA followed FinTelegram and issued a warning against the broker scam. The website is currently no longer accessible. Please report their operators and boiler rooms!

Key Data

Trading nameExteom
ActivityForex, CFD and crypto broker
Related domainswww.exteom.com
Legal entityWirrerium LLC (fake)
JurisdictionSt. Vincent & The Grenadines
Related individualsnot disclosed
PlatformPandaTS
Available languagesEnglish, Spanish, German
AuthorizationNo
Promoted viaBitcoin Millionaire pro
BitcoinBank
(https://hot-investing-news.com)
WarningsFMA

Short Narrative

The website does not provide information about the operators and payment processors. We did not find the company Wirrerium LLC in St. Vincent & The Grenadines listed as the operator. You must contact the account manager (a boiler room agent) beforehand for deposits. The illegal nature of the broker is not difficult to detect.

Share Information

If you have any information about Exteom, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.