Eudaimon Consulting LLC, registered in St. Vincent & The Grenadines, runs several broker scams. So far, we have discovered TradingTech and AceInvesting. Several regulatory warnings have already been issued against the operator of the scams. Spain’s CNMV issued a warning on 21 Feb 2021, and Austria’s FMA followed on 22 Feb. The German BaFin warned against the entity and its StellarFX broker scam. Stay away; protect your money, data, and financial health.
Key data
| Trading names | AceInvesting TradingTech StellarFX |
| Domains | https://aceinvesting.io https://aceinvesting.cc https://tradingtech.io https://stellarfx.io |
| Legal entity | Eudaimon Consulting LLC (est. Aug 2021) |
| Corporate advisors | Euro Caribbean Trustees Ltd |
| Payment processors | Cashier: https://abncbp.com Credit and debit cards cryptocurrencies |
| Warnings | FCA, CNMV, FMA, BaFin |
The scam narrative
There is no real narrative around these scams. These are white-label implementations from the numerous scam workshops. The offshore entity Eudaimon Consulting LLC was registered in St. Vincent & The Grenadines with the number 1323 through Euro-Caribbean Trustees Ltd in August 2021.
The scam’s cashier runs on the best domain https://abncbp.com. Victims can deposit their funds via credit and debit cards and with cryptocurrencies.
Just stay very far away from these scams. Save yourself from losing your money and having your data stolen.
Share information
If you have any information about Eudaimon Consulting and its scams, please share it with us through our whistleblower system, Whistle42.
