The Spanish regulator CNMV has issued an investor warning against GoldBachInvest (www.goldbachinvest.com). The operator of the scam is allegedly Gold Bach Invest Limited, registered in the Marshall Islands. Our educated guess would be that the same scammers and boiler rooms operate GoldBachInvest as the GS4Trade scam (report here). Both operate on Leverate‘s SIRIX platform. As a supporting payment processor, we again found Israeli-Cypriot VISA network partner BridgerPay; and Slovakian crypto payment processor Coindeck.
Formerly, the crypto payment processor and exchange Jubiter was the trade name of the licensed Estonian Jubiter Technologies OÜ. After many scam involvements, the company lost its Estonian license. Consequently, Jubiter was operated by Global DLT Exchange S.R.O. registered in Bratislava, Slovakia. Recently, the Slovakian entity launched the Coindeck brand and platform (www.coindeck.com). The people behind Jubiter and Coindeck have been working with BridgerPay for a long time and have run many scams together, such as Blumanstock (www.blumanstock.com), against which the CNMV issued a warning in August 2021. Please read the report here.
If you have any information about GoldBachInvest, GS4Trade, or other scams and their operators, we would be happy if you send it to us via our whistleblower system, Whistle42.
