Tuesday, November 12, 2024

Investor Warning Against GreenlinePro Broker Scam!

Spread financial intelligence

In January 2022, the UK Financial Conduct Authority (FCA) issued an investor warning against a number of ICMarkets clones. One of these ICMarkets clones used the domain www.icm-market.com. FinTelegram ran a report on this. Shortly after that the websites disappeared. Today the domain www.icm-markets.com links to various scam campaigns like Yuan Pay Group where victims are caught for other broker scams like Green Line a/k/a GreenLine. Stay far away.

Key Data

Trading styleGreen Line
GreenLine
GreenLinePro
Domainhttps://greenlinepro.com
Legal entitynot disclosed
JurisdictionSt. Vincent & The Grenadines
Payment methodsbank wire, crypto
AuthorizationNo
Facilitated byYuan Pay Group fraud campaign
via www.icm-markets.com

Share Information

If you have any information about Green Line a/k/a GreenLine a/k/a GreenLinePro, please share it with us through our whistleblower system, Whistle42.