Sunday, December 22, 2024

Stay away! Investor warning against ErfolgreichFX broker scam!

Spread financial intelligence

Today the fraudulent Bitcoin Evolution campaign promoted the broker scam ErfolgreichFX. It is unbelievable that Google still allows the advertising of these fraudulent crypto campaigns. Today, Wealth Info (https://wealth-info.com) promoted Bitcoin Evolution via its fake rating site. From there, potential victims are redirected to a website connected with the Domain https://automaticinvestmentreviews.com for registration. Upon registration, one is then directed directly to the payment page of ErfolgreichFX. Stay far away.

Key data

Trading nameErfolgreichFX
Domainwww.erfolgreichfx.com
Legal entitynot disclosed
JurisdictionSt. Vincent & The Grenadines
PromotorsWealth Info (https://wealth-info.com)
Bitcoin Evolution (https://automaticinvestmentreviews.com)
Payment processorSirius via FXPaymentServices (https://secure.fxpaymentservices.com)
Neobanq
Paypound
PayWay (no longer available)

The narrative

The ErfolgreichFX website does not provide any information about the operators. St. Vincent & The Grenadines is given as the jurisdiction. Deposits are possible via credit and debit cards as well as bank transfers. Once again, we found the two notorious scam facilitators, Neobanq and Paypound, as payment processors. In addition, we have discovered FXPaymentServices, a new cashier for payment via credit and debit cards.

Stay far away from this scam and save yourself from losing your data and money.

Share information

If you have any information about ErfolgreichFX, its operators, and partners, please share it with us via our whistleblower system, Whistle42.