The WorldMarkets investment scam is a perpetual theme. The investment scam has apparently come to stay. But in the meantime, the obvious scam is a hunted one. FinTelegram regularly discloses the new account data and warns investors about investments. We have already been punished for this by WorldMarkets with threats of legal action and defamation. We can live with this as long as we protect investors. Today we expose another illegal payment processor or beneficiary.
A whistleblower has informed us about a new account connection and a new illegal payment processor. This time it is an Italian beneficiary who receives the funds from client-victims of WorldMarkets.
- Beneficiary name: EXODUS EUROPE SRL (website: www.exoduseurope.it)
- Beneficiary address: Circonvallazione Clodia 163 167 – 00195 – Rome, Italy
- Bank name: UNIONE DI BANCHE ITALIANE S.P.A.
- Bank Address: FIL.DI ROMA VIA VENETO, 00187 VIA VITTORIO VENETO 108B, Rome, Italy
- IBAN: IT36E0311103233000000001111
- Swift code: BLOPIT22
- Reference: Invoice Payment RE1507
The newly emerged illegal payment processor Exodus Europe SRL is currently focused on the import of healthcare products to protect against the COVID-19 pandemic. At least that’s what the information on the website says. Their Facebook page also positions the company as a COVID-19-related venture.
As always, WorldMarkets instructs a client victim not to mention WorldMarkets or investment in the subject of the payment. That alone speaks volumes, doesn’t it?
Please do not put World Markets, Investment or Trading in Reference/Reason. Only use the Reference provided above. However, if you are required to select a ‘Reason for Payment’ please select Other or Miscellaneous.
WorldMarkets Payment Instruction
If you have information about WorldMarkets and/or the facilitating payment processors, we would be grateful if you would share it with FinTelegram. Please use our Whistleblower System.
