The content on the Trust1Financial website and information available to BaFin justify the assumption that unauthorized banking transactions or financial services are offered in Germany via the platform. According to BaFin‘s findings, the provider cooperates with the operators of the trading platform Trader Cryptox. In addition, we have discovered that the broker scam Prime Max Group is also operated by the same boiler rooms. Currently, no payment options work at Trust1Financial and Prime Max Group. We assume that the scams will disappear soon with the victims’ money!
Key Data
| Trading name | Prime Max Group Trust1Financial Trader Cryptox |
| Domain | www.primemaxgroup.com www.trust1financial.co https://tradercryptox.com |
| Legal entity | Advertising.R |
| Jurisdiction | Bulgaria Estonia |
| Attacking languages | English, Italian, Spanish, German |
| Payment options | Credit and debit card Crypto |
| Warning | BaFin against Trust1Financial BaFin against TraderCryptoX |
Share Information
If you have any information about Prime Max Group, Trust1Financial, Trader Cryptos, their operators, or facilitators, please let us know via our whistleblower system, Whistle42.
Don’t trust this one especially the name of Natalie Hawgen who was in Valencia,Scammer
I got scammed out of seven hundred euros by an alleged Frida Bravo financial adviser in this company. they must be reported to Europol and Interpol !
Hallo,
die Seite https://www.primemaxgroup.com/ ist inaktiv!
Dafür wurde eine neue Seite eingerichtet
https://client.xmonetatrading.com/en-US.
Finger Weg!
Die Betrügereien gehen weiter!!!