Whistleblower Credits: We would like to thank our whistleblowers for their reports and insights, which help us expose scammers and their payment processors. Together we can make a difference in cyberspace. Together we are an invincible force.
We recently issued a warning against the two related broker scams YorkPro and YorkBTC. A whistleblower informed us that these two scams are managed by the boiler rooms of Parogan DOO (www.parogan.com) in Belgrade. Likewise, the YorkCG (www.yorkcg.com) broker scam would be handled there. Even though the names are very similar, YorkCG works with a different CRM platform, with the very same also used by Infinity Capital (www.infinitycapitalg.com), GFC Investment, or Victoria Coins, against which we warned. YorkCG is actually a clone of Infinity Capital.
Liongate Ltd, registered in the Marshall Islands with company number 93116, allegedly operates the YorkCG scam currently. Until some time in 2020, Milistor Ltd in St. Vincent & The Grenadines operated the scam.
YorkCG and Infinity Capital are almost identical white label scams from the same workshop. Even the wording in the Terms and Conditions and Disclaimer is almost identical. Both scams do not provide information about the operators on their websites but name St. Vincent & The Grenadines as the responsible jurisdiction. Also, the procedures are almost identical. Potential YorkCG and Infinity Capital victims cannot make deposits without first contacting the account manager (a/k/a boiler room agent). We assume that these boiler room agents are the employees of Parogan in Belgrade.
Stay far away from YorkCG and Infinity Capital. Save yourself losses, frustration, and theft of your data.
