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Austrian Regulator FMA issued warning against broker scam Wealth Capital and Estonian operator Astra Consulting

CybercrimeIllegal Broker ActivitiesFMA
tamir
Author: tamir
Less than 1 min.read
Spread financial intelligence

A few days ago we published our Request 4 Information regarding the Estonian broker scam Wealth Capital and related scam brands and their boiler rooms and payment processors. We have already received some interesting information such as the operator of a boiler room in Belgrade and the real names of boiler room agents.

The Austrian financial market authority FMA today also published an investor warning against Wealth Capital and the Estonian operator Astra Consulting OÜ.

Request 4 Information Capital Wealth
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